Directors

Hersh Rajendra Badai

Director/Designated Partner
over 2 years ago

Vimal Prakash Manek

Director/Designated Partner
over 2 years ago

Pankaj Vitthal Shelar

Director/Designated Partner
almost 3 years ago

Sharmistha Kajaria

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-20102022-signed

Form MGT-14-14102022-signed

Form ADT-1-10102022

Copy of the intimation sent by company-10102022

Copy of written consent given by auditor-10102022

Copy of resolution passed by the company-10102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022

Altered articles of association-07102022

Form DIR-12-07102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022

Directors report as per section 134(3)-06102022

List of Directors;-06102022

List of share holders, debenture holders;-06102022

Optional Attachment-(1)-06102022

Form MGT-7A-06102022_signed

Form DPT-3-28062022_signed

Optional Attachment-(1)-28062022

Evidence of cessation;-31032022

Form DIR-12-31032022_signed

Notice of resignation;-31032022

Form PAS-3-03012022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03012022

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.-03012022

Copy of Board or Shareholders? resolution-03012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021

Optional Attachment-(1)-28122021

Form MGT-14-29122021-signed

Form PAS-3-26122021_signed