Directors

Shaik Suhail Nasir

Director/Designated Partner
over 2 years ago

Mohammed Amer Khan

Director/Designated Partner
about 4 years ago

Masihuddin Ahmed Mohammad

Individual Promoter
over 4 years ago

Kiran Bairi

Individual Promoter
over 4 years ago

Documents

Notice of resignation;-27082022

Form DIR-12-27082022_signed

Evidence of cessation;-27082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082022

Form MGT-14-04062022_signed

Form PAS-3-04062022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022

Copy of Board or Shareholders? resolution-04062022

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.-04062022

Form MGT-14-28022022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022

Optional Attachment-(1)-28022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021

Form DIR-12-03112021_signed

Notice of resignation;-03112021

Evidence of cessation;-03112021

Form INC-20A-27082021_signed

-27082021

Form SPICe AOA (INC-34)-09072021

Form SPICe MOA (INC-33)-09072021

CERTIFICATE OF INCORPORATION-20210709

Form SPICe AOA (INC-34)-07072021

Form SPICe MOA (INC-33)-07072021

Form SPICe AOA (INC-34)-03072021