Directors

Kshitish Bapat

Director/Designated Partner
almost 3 years ago

Sunilkumar Jagdishprasad Adukia

Director
almost 12 years ago

Rakesh Kumar Sharma

Director
almost 12 years ago

Swati Ajay Piramal

Director
almost 13 years ago

Past Directors

Vasantray Chhaganlal Vadodaria

Director
over 14 years ago

Documents

Form INC-28-31012019-signed

Optional Attachment-(3)-15012019

Optional Attachment-(1)-15012019

Optional Attachment-(2)-15012019

Copy of court order or NCLT or CLB or order by any other competent authority.-15012019

Form MGT-14-09042018_signed

Optional Attachment-(1)-09042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018

Form AOC-4-11122017_signed

Form MGT-7-04122017_signed

Directors report as per section 134(3)-29112017

Approval letter of extension of financial year or AGM-29112017

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Approval letter for extension of AGM;-29112017

Form DIR-12-23112017_signed

Form INC-28-12102017-signed

Optional Attachment-(1)-28092017

Copy of court order or NCLT or CLB or order by any other competent authority.-28092017

Form GNL-2-14092017-signed

Form GNL-2-28082017-signed

Form PAS-3-20082017_signed

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.-20082017

Complete record of private placement offers and acceptances in Form PAS-5.-20082017

Copy of Board or Shareholders? resolution-20082017

Optional Attachment-(2)-18082017

Optional Attachment-(3)-18082017

Optional Attachment-(1)-18082017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082017

Form MGT-14-17082017_signed

Company Information