Directors

Viral Jayantilal Shah

Director/Designated Partner
over 2 years ago

Darshan Hiranandani

Director/Designated Partner
over 2 years ago

Manoj Subhash Mhatre

Director/Designated Partner
almost 3 years ago

Sunil Gupta

Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-14022023

Optional Attachment-(1)-14022023

Form MGT-7-14022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023_signed

Form ADT-1-17012023_signed

Copy of resolution passed by the company-17012023

Copy of written consent given by auditor-17012023

Optional Attachment-(1)-28102022

Declaration under section 90-28102022

Optional Attachment-(2)-28102022

Form BEN - 2-28102022

Form MGT-14-08062022_signed

Altered memorandum of association-08062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022

Form MGT-6-06052022_signed

-06052022

Optional Attachment-(1)-06052022

Optional Attachment-(2)-06052022

Form BEN - 2-21032022_signed

Declaration under section 90-21032022

Form INC-20A-02122021_signed

-02122021

CERTIFICATE OF INCORPORATION-20210720

Articles of association-17072021