Directors

Ayzaz Motiwala

Director/Designated Partner
over 2 years ago

Abdul Haque

Individual Promoter
over 4 years ago

Past Directors

Shaheen Majid Ahmad Shaikh

Director
over 4 years ago

Adil Imtiaz Merchant

Director
over 4 years ago

Documents

List of share holders, debenture holders;-14112022

List of Directors;-14112022

Form MGT-7A-14112022

Directors report as per section 134(3)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Form AOC-4-27102022

Notice of resignation;-09092022

Form DIR-12-09092022_signed

Evidence of cessation;-09092022

Notice of resignation;-19082022

Form DIR-12-19082022_signed

Evidence of cessation;-19082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021

Form DIR-12-08092021_signed

Optional Attachment-(1)-08092021

Optional Attachment-(2)-08092021

Optional Attachment-(3)-08092021

Form INC-20A-24082021_signed

Optional Attachment-(1)-19082021

-19082021

Form ADT-1-13052021_signed

Copy of written consent given by auditor-13052021

Copy of the intimation sent by company-13052021

Copy of resolution passed by the company-13052021

CERTIFICATE OF INCORPORATION-20210503

Form SPICe AOA (INC-34)-28042021

Form SPICe MOA (INC-33)-28042021

Form SPICe AOA (INC-34)-25042021

Form SPICe MOA (INC-33)-25042021