Directors

Rohit Tiku

Whole Time Director
about 3 years ago

Arvind Roshan Hali

Whole Time Director
over 3 years ago

Rajat Rakesh Mehta

Individual Promoter
over 3 years ago

Swati Lodha

Director
over 3 years ago

Documents

Form MGT-14-21122022-signed

Form DIR-12-07122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022

Altered articles of association-06122022

Optional Attachment-(1)-02122022

Optional Attachment-(2)-02122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022

Form MGT-14-22112022

Form PAS-3-15112022

Optional Attachment-(2)-15112022

Optional Attachment-(1)-15112022

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.-15112022

Copy of Board or Shareholders? resolution-15112022

Complete record of private placement offers and acceptances in Form PAS-5.-15112022

Form SH-7-27102022-signed

Optional Attachment-(1)-19102022

Optional Attachment-(1)-13102022

Copy of the resolution for alteration of capital;-19102022

Altered memorandum of assciation;-19102022

-13102022

Optional Attachment-(2)-19102022

Form INC-20A-13102022

Form INC-22-16092022_signed

Copies of the utility bills as mentioned above (not older than two months)-16092022

Optional Attachment-(1)-16092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092022

Copy of board resolution authorizing giving of notice-16092022

Form ADT-1-14092022_signed

Copy of resolution passed by the company-14092022