Directors

Advait Suhas Pandit

Director
about 14 years ago

Pradeep Mohanchand Dadha

Director/Designated Partner
about 14 years ago

Past Directors

Subhagmal Mohanchand Dadha .

Additional Director
over 9 years ago

Ravi Krishnan

Additional Director
over 12 years ago

Documents

Form INC-28-20022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12022019

Form MGT-7-19112018_signed

List of share holders, debenture holders;-17112018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form PAS-3-26102017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Complete record of private placement offers and acceptances in Form PAS-5.-25102017

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.-25102017

Copy of Board or Shareholders? resolution-25102017

Form ADT-3-29122016-signed

Form GNL-2-23122016-signed

Form MGT-14-20122016_signed

Altered memorandum of association-20122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016

Altered articles of association-20122016

Form ADT-1-14122016_signed

Copy of resolution passed by the company-14122016

Copy of written consent given by auditor-14122016

Copy of the intimation sent by company-14122016

Form GNL-2-09122016-signed

Optional Attachment-(2)-09122016

Optional Attachment-(1)-09122016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09122016