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.-10042019

Form MGT-14-03042019-signed

Form SH-7-03042019-signed

Altered articles of association;-28032019

Altered articles of association-28032019

Altered memorandum of assciation;-28032019

Optional Attachment-(1)-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Altered memorandum of association-28032019

Copy of the resolution for alteration of capital;-28032019

Form DIR-12-23012019_signed

Interest in other entities;-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Form AOC-4-01102018_signed

List of share holders, debenture holders;-21082018

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

Form MGT-7-21082018_signed

Form MGT-14-02072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018

Form AOC-4-09092017_signed

List of share holders, debenture holders;-08092017

Directors report as per section 134(3)-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Form MGT-7-08092017_signed

Company Information

Directors

Dinesh Bhavesh

Inderchand Shobhachand

Sagar Jain .

Past Directors

R K Thukkaram .

Mohanlal Jhawar

Devarajan Narayanasamy

Documents