Directors

Ranjit Ratnakar Dani

Director
over 2 years ago

Parag Vasant Paranjpe

Director
over 2 years ago

Dhawal Lalit Jani

Director
over 23 years ago

Amit Ratnakar Dani

Director
over 23 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203

Form MGT-14-28112020-signed

Form MGT-14-04112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Optional Attachment-(1)-02112020

Altered memorandum of association-02112020

Altered articles of association-02112020

Optional Attachment-(3)-02112020

Optional Attachment-(2)-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(3)-12102020

Altered memorandum of association-12102020

Optional Attachment-(1)-12102020

List of share holders, debenture holders;-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Optional Attachment-(1)-15102019

Directors report as per section 134(3)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form ADT-1-29032019_signed

Optional Attachment-(1)-29032019

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

Copy of resolution passed by the company-29032019

Form MGT-7-02012019_signed