Directors

Sachin Shashikant Joshi

Director/Designated Partner
about 2 years ago

Vandana Sachin Joshi

Director/Designated Partner
over 3 years ago

Meghana Ulhas Chaubal

Director/Designated Partner
about 4 years ago

Ulhas Yashwant Chaubal

Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-06012023

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022

Directors report as per section 134(3)-27122022

List of Directors;-27122022

List of share holders, debenture holders;-27122022

Copy of resolution passed by the company-17122022

Copy of the intimation sent by company-17122022

Copy of written consent given by auditor-17122022

Form ADT-1-17122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022

Form DIR-12-27052022_signed

Interest in other entities;-27052022

Optional Attachment-(1)-27052022

Form PAS-3-11032022_signed

Form INC-20A-11032022_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.-11032022

Copy of Board or Shareholders? resolution-11032022

-11032022

Form ADT-1-05012022_signed

-05012022

Copy of written consent given by auditor-05012022

Copy of resolution passed by the company-05012022

CERTIFICATE OF INCORPORATION-20211202

Form SPICe AOA (INC-34)-01122021