Directors

Pratik Maheshbhai Soni

Director/Designated Partner
almost 2 years ago

Akta Saumil Shah

Director/Designated Partner
over 2 years ago

Hetalben Maheshbhai Soni

Individual Promoter
almost 4 years ago

Past Directors

Surbhi Maheshwari

Director
about 3 years ago

Documents

Form AOC-4-03012023-signed

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

Directors report as per section 134(3)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Optional Attachment-(1)-02012023

Form MGT-7A-02012023_signed

Directors report as per section 134(3)-22122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022

Form DIR-12-20122022_signed

Form ADT-1-13122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022

Evidence of cessation;-13122022

Notice of resignation;-13122022

Optional Attachment-(1)-13122022

Optional Attachment-(2)-13122022

Copy of written consent given by auditor-09122022

Copy of the intimation sent by company-09122022

Copy of resolution passed by the company-09122022

Form PAS-3-18052022_signed

Copy of Board or Shareholders? resolution-18052022

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.-18052022

Form INC-20A-16042022_signed

Form ADT-1-16042022_signed

Copy of resolution passed by the company-13042022

Copy of written consent given by auditor-13042022

Optional Attachment-(1)-13042022

-13042022

CERTIFICATE OF INCORPORATION-20220303

Form SPICe MOA (INC-33)-02032022