Directors

Paresh Manikant Lodaya

Director/Designated Partner
over 2 years ago

Om Shashikant Athare

Director/Designated Partner
over 3 years ago

Tanmay Anand Shah

Director/Designated Partner
over 4 years ago

Anand Krishnadas Shah

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-02092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092022

Directors report as per section 134(3)-02092022

List of Directors;-02092022

List of share holders, debenture holders;-02092022

Form DIR-12-02092022_signed

Form AOC-4-02092022_signed

Form MGT-7A-02092022_signed

Optional Attachment-(1)-27082022

Copy of written consent given by auditor-27082022

Copy of resolution passed by the company-27082022

Optional Attachment-(1)-27082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022

Evidence of cessation;-25062022

Form DIR-12-25062022_signed

Notice of resignation;-25062022

Optional Attachment-(1)-25062022

Optional Attachment-(3)-25062022

Optional Attachment-(2)-25062022

Form DPT-3-21062022_signed

Optional Attachment-(1)-21062022

Form PAS-3-29032022_signed

Copy of Board or Shareholders? resolution-29032022

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.-29032022

Form SH-7-10122021-signed

Form MGT-14-03122021_signed

Altered memorandum of association-03122021

Altered memorandum of assciation;-03122021