Directors

Sharvil Surendra Desai

Director/Designated Partner
over 2 years ago

Rishav Mehta

Director/Designated Partner
over 3 years ago

Surendra Rajaram Desai

Director/Designated Partner
over 4 years ago

Anup Ramkrishna Surve

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Optional Attachment-(1)-02012023

Optional Attachment-(2)-02012023

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form ADT-3-12102022_signed

Resignation letter-12102022

Notice of resignation;-14092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022

Evidence of cessation;-14092022

Form DIR-12-14092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022

Form DPT-3-31052022_signed

Form INC-20A-08072021_signed

Form PAS-3-08072021_signed

-06072021

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.-07072021

Copy of Board or Shareholders? resolution-07072021

CERTIFICATE OF INCORPORATION-20210621

Form SPICe AOA (INC-34)-18062021