Directors

Vikrant Narang

Director/Designated Partner
about 3 years ago

Sanjay Dhoka

Director/Designated Partner
over 4 years ago

Past Directors

Smitesh Ashvin Shah

Director
over 4 years ago

Documents

Optional Attachment-(1)-12092022

Form DIR-12-12092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022

Notice of resignation;-22082022

Form DIR-12-22082022_signed

Evidence of cessation;-22082022

Form MGT-7-04082022_signed

List of share holders, debenture holders;-03082022

Copy of MGT-8-03082022

Directors report as per section 134(3)-07072022

Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072022

Form AOC-4 NBFC(IND AS)-07072022_signed

Form ADT-1-22062022_signed

Form MGT-14-21062022_signed

Copy of resolution passed by the company-21062022

Copy of written consent given by auditor-21062022

Optional Attachment-(1)-21062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022

Form AOC-5-09032022-signed

Copy of board resolution-24022022

Form SH-7-19012022-signed

Form PAS-3-19012022_signed

Copy of Board or Shareholders? resolution-19012022

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.-19012022

Optional Attachment-(1)-29122021

Copy of the resolution for alteration of capital;-29122021

Altered memorandum of assciation;-29122021

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211229

Form MGT-14-29122021-signed