Directors

Sheela Mundhra

Director
about 2 years ago

Past Directors

Shashi Ashwini Devpura

Additional Director
over 2 years ago

Ashwini Ramnivas Devpura

Director
almost 18 years ago

Nisha Omprakash Dhupar

Director
over 23 years ago

Documents

Form MGT-7-11122019_signed

Form AOC-4-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form DPT-3-04072019

Form DPT-3-27062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC - 4 CFS-05072018_signed

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Form MGT-7-01032018_signed

List of share holders, debenture holders;-22022018

Form GNL-2-20072017-signed

Form MGT-14-18072017_signed

Form PAS-3-18072017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-18072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017

Copy of Board or Shareholders? resolution-18072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072017

Optional Attachment-(1)-18072017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18072017

Form SH-7-17072017-signed