Directors

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.-24082020

Copy of Board or Shareholders? resolution-24082020

Complete record of private placement offers and acceptances in Form PAS-5.-24082020

Form MGT-14-21082020-signed

Altered articles of association-18082020

Optional Attachment-(2)-18082020

Altered memorandum of association-18082020

Optional Attachment-(1)-18082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Altered memorandum of association-30072020

Altered articles of association-30072020

Optional Attachment-(1)-30072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Form SH-7-20072020-signed

Altered articles of association;-10072020

Altered memorandum of assciation;-10072020

Optional Attachment-(2)-10072020

Optional Attachment-(1)-10072020

Copy of the resolution for alteration of capital;-10072020

Copy of MGT-8-03012020

Optional Attachment-(1)-03012020

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Form DIR-12-20122019_signed

Company Information

Directors

Manav Pankaj Saraiya

Nirav Prakashchandra Vora

Rupal Saraiya Pankaj

Pankaj Saraiya Nandkumar

Past Directors

Bhupinder Kaur

Rajinder Kaur Sethi

Gurinderpal Singh Sethi

Documents