Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020

Copy of board resolution authorizing giving of notice-16102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Form MSME FORM I-14092020_signed

Form AOC-4(XBRL)-10122019_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Copy of MGT-8-09122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022

Form MGT-14-16102019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(3)-14102019

Altered memorandum of association-14102019

Optional Attachment-(2)-14102019

Altered articles of association-14102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Company Information

Directors

Vidya Tukaram Desai

Neelesh Vaman Borkar

Kumara Pillai

Ashish Modani

Megha Mittal

Past Directors

Robert Davies

Ian Wilkinson

Prashant Ramesh Hosangadi

Catherine Joan Bowser Bahadur

Naresh Kumar Bilala

Denis Lucey

Bharath Reddy Neravetla

Documents