Directors

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.-05122022

Copy of Board or Shareholders? resolution-05122022

Optional Attachment-(1)-05122022

Form DIR-12-05122022_signed

Form ADT-1-26112022

Form MGT-14-30112022_signed

Optional Attachment-(1)-30112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022

Form SH-7-29112022-signed

Optional Attachment-(1)-26112022

Copy of written consent given by auditor-26112022

Copy of resolution passed by the company-26112022

Form MGT-14-28112022-signed

Optional Attachment-(2)-21112022

Optional Attachment-(1)-21112022

Altered memorandum of assciation;-21112022

Copy of the resolution for alteration of capital;-21112022

Altered articles of association-17112022

Altered memorandum of association-17112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022

Form DIR-12-19092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092022

Optional Attachment-(1)-17092022

Form DIR-12-30062022_signed

Optional Attachment-(1)-16062022

Company Information

Directors

Peeyoosh Pandey

Shriram Vasudevan Puliyur

Nilesh Labhshankar Trivedi

Poonam Singh

Jitendra Singh

Hiren Thakkar

Raj Amit .

Charges

Documents