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.-28122020

Form DPT-3-27112020-signed

Copy of MGT-8-08112020

Optional Attachment-(1)-08112020

List of share holders, debenture holders;-08112020

Form AOC-4(XBRL)-31102020_signed

Form ADT-1-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020

Copy of written consent given by auditor-29102020

Copy of resolution passed by the company-29102020

Optional Attachment-(1)-29102020

Copy of the intimation sent by company-29102020

Form PAS-3-26102020_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.-23102020

Copy of Board or Shareholders? resolution-23102020

Form SH-7-28092020-signed

Altered memorandum of assciation;-04092020

Copy of the resolution for alteration of capital;-04092020

Form PAS-3-24082020_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.-21082020

Copy of Board or Shareholders? resolution-21082020

Form DPT-3-03072020-signed

Form PAS-3-14062020_signed

Copy of Board or Shareholders? resolution-14062020

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.-14062020

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.-04032020

Copy of Board or Shareholders? resolution-04032020

Company Information

Directors

Ajay Yashwant Joshi

Devendra Sharma

Jayesh Mansukh Nandwana

Kantilal Narandas Patel

Past Directors

Deepak Yeshwant Bhat

Balwant Ranka Kumar

Nirmal Kumar Jain

Documents