Directors

Sourabh Satish Modi

Director/Designated Partner
about 2 years ago

Aditya Rupam Arora

Director/Designated Partner
over 2 years ago

Tanvi Modi

Director/Designated Partner
almost 3 years ago

Bhimeswara Rao Dattada

Individual Promoter
over 4 years ago

Documents

Form PAS-3-25112022

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.-25112022

Copy of Board or Shareholders? resolution-25112022

Form SH-7-23112022-signed

Optional Attachment-(1)-17112022

Copy of the resolution for alteration of capital;-17112022

Altered memorandum of assciation;-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022

Directors report as per section 134(3)-27102022

Form MGT-7A-31102022_signed

Form AOC-4-30102022_signed

Form DIR-12-21102022_signed

Form ADT-1-20102022_signed

Copy of the intimation sent by company-20102022

Copy of resolution passed by the company-20102022

Copy of written consent given by auditor-20102022

Form PAS-3-28032022_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.-28032022

Copy of Board or Shareholders? resolution-28032022

Form DIR-12-26012022_signed

Form DIR-12-20012022_signed

Notice of resignation;-19012022

Evidence of cessation;-19012022

Optional Attachment-(1)-19012022

Form MGT-6-12012022_signed

-12012022

Form PAS-3-30072021_signed

Copy of Board or Shareholders? resolution-29072021