Directors

Amit Kirtikumar Shah

Director/Designated Partner
over 2 years ago

Ramratan Ramswaroop Agrawal

Director/Designated Partner
almost 3 years ago

Maharshi Vishvesh Patel

Individual Promoter
about 4 years ago

Past Directors

Prakash Harishchandra Patel

Additional Director
about 4 years ago

Documents

Form MGT-7A-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

Directors report as per section 134(3)-19102022

Notice of resignation;-21102022

Form DIR-12-21102022_signed

Evidence of cessation;-21102022

Form AOC-4-19102022

Form DIR-12-17102022_signed

Form ADT-1-14102022_signed

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

-12102022

Form PAS-3-04102022_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.-04102022

Copy of Board or Shareholders? resolution-04102022

Form DPT-3-21062022_signed

Form DIR-12-27102021_signed

Form SH-7-26102021-signed

Optional Attachment-(3)-26102021

Optional Attachment-(2)-26102021

Optional Attachment-(1)-26102021

Interest in other entities;-26102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021

Form MGT-14-23102021_signed

Altered memorandum of assciation;-23102021

Altered memorandum of association-23102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021

Copy of the resolution for alteration of capital;-23102021