Directors

Mehul Kanaiyalal Shah

Director/Designated Partner
almost 3 years ago

Mihir Kashyapbhai Vaidya

Director/Designated Partner
almost 4 years ago

Past Directors

Pinkesh Rohit Shah

Additional Director
almost 4 years ago

Gunjan Bahl

Additional Director
about 4 years ago

Documents

Form ADT-1-13042023_signed

Copy of the intimation sent by company-13042023

Copy of written consent given by auditor-13042023

Copy of resolution passed by the company-13042023

Directors report as per section 134(3)-01032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023

Form AOC-4-01032023_signed

Optional Attachment-(1)-17022023

List of share holders, debenture holders;-17022023

List of Directors;-17022023

Form MGT-7A-17022023_signed

Form PAS-3-01122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01122022

Copy of Board or Shareholders? resolution-01122022

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.-01122022

Optional Attachment-(1)-01122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022

Form MGT-14-09112022

Form ADT-1-18082022_signed

Copy of written consent given by auditor-18082022

Optional Attachment-(1)-18082022

Copy of resolution passed by the company-18082022

Form DIR-12-23022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022

Evidence of cessation;-18022022

Optional Attachment-(2)-18022022

Optional Attachment-(1)-18022022

Notice of resignation;-18022022

Evidence of cessation;-13012022