Directors

Zhi Bang Tan

Director/Designated Partner
over 2 years ago

Tarang Tushar Gupte

Director/Designated Partner
almost 3 years ago

Srinivas Balaraj Boda

Director/Designated Partner
about 3 years ago

Vibhav Parag Parikh

Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-13032023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023

Directors report as per section 134(3)-14022023

List of share holders, debenture holders;-05012023

List of Directors;-05012023

Form MGT-7A-05012023

Copy of resolution passed by the company-30122022

Copy of written consent given by auditor-30122022

Form MGT-14-30122022

Altered articles of association-30122022

Altered memorandum of association-30122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022

Form PAS-3-21092022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-19092022

Copy of Board or Shareholders? resolution-19092022

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.-19092022

Optional Attachment-(1)-19092022

Optional Attachment-(1)-22082022

Notice of resignation;-22082022

Notice of resignation filed with the company-22082022

Form DIR-12-22082022_signed

Form DIR-11-22082022_signed

Acknowledgement received from company-22082022

Proof of dispatch-22082022

Evidence of cessation;-22082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022

Declaration by first director-18082022

Form DIR-12-18082022_signed

Optional Attachment-(1)-18082022