Directors

Rajib Pravhat Bhowmick

Director/Designated Partner
about 2 years ago

Ganesh Narayan Vanmali

Director/Designated Partner
over 3 years ago

Nirmala Vishwanath Upadhya

Individual Promoter
about 4 years ago

Sandhya Vinayak Chitrigemath

Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-25112022-signed

List of share holders, debenture holders;-22112022

List of Directors;-22112022

Form MGT-7A-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Notice of resignation;-07052022

Form DIR-12-07052022_signed

Evidence of cessation;-07052022

Form PAS-3-04052022_signed

Form BEN - 2-04052022_signed

Declaration under section 90-04052022

Complete record of private placement offers and acceptances in Form PAS-5.-04052022

Copy of Board or Shareholders? resolution-04052022

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.-04052022

Optional Attachment-(1)-04052022

Optional Attachment-(2)-04052022

Optional Attachment-(1)-04052022

Form DIR-12-04052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022

-31032022

Optional Attachment-(1)-31032022

Form INC-20A-03042022_signed

Form ADT-1-20112021_signed