Directors

Vinay Gupta

Director/Designated Partner
about 2 years ago

Prakash Nalinbhai Sanghvi

Individual Promoter
over 4 years ago

Donal Prakash Sanghvi

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-29122022

Copy of resolution passed by the company-29122022

Copy of the intimation sent by company-29122022

Copy of written consent given by auditor-29122022

Form INC-22-29122022

Form MGT-14-29122022

Copies of the utility bills as mentioned above (not older than two months)-29122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Copy of board resolution authorizing giving of notice-29122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Directors report as per section 134(3)-29122022

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022

Form DIR-12-29122022

Form AOC-4-29122022

Form MGT-7A-29122022

Form GNL-2-02122021-signed

Form MGT-14-15092021-signed

Altered articles of association-07092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021

Optional Attachment-(1)-07092021

Form DIR-12-11082021_signed

Form PAS-3-10082021_signed

Optional Attachment-(1)-10082021

Optional Attachment-(2)-10082021

Optional Attachment-(3)-10082021

Copy of Board or Shareholders? resolution-10082021

Complete record of private placement offers and acceptances in Form PAS-5.-10082021

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.-10082021

Company Information

Directors

Vinay Gupta

Prakash Nalinbhai Sanghvi

Donal Prakash Sanghvi

Documents