Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023

Directors report as per section 134(3)-05012023

Form AOC-4-05012023_signed

Form ADT-1-27122022

Copy of written consent given by auditor-27122022

Copy of resolution passed by the company-27122022

Form DIR-12-27122022

Form GNL-3-08092022_signed

Form PAS-3-19052022_signed

Copy of Board or Shareholders? resolution-19052022

Complete record of private placement offers and acceptances in Form PAS-5.-19052022

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.-19052022

Form MGT-14-10052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052022

Optional Attachment-(1)-10052022

Form MGT-14-12042022-signed

Altered articles of association-09042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022

Optional Attachment-(1)-09042022

Form PAS-3-02042022_signed

Form DIR-12-30032022_signed

Interest in other entities;-30032022

Optional Attachment-(3)-30032022

Company Information

Directors

Zeus Pheroze Dhanbhoora

Rajesh Jaykumar Doshi

Darshankumar Naranbhai Patel

Dipen Patel Anil

Jahangir Jamsheed Panday

Registered Trademarks

Bridgeup (With Device) Bridgeup Tech

Documents