Directors

Rajesh Satinderpal Jaggi

Director/Designated Partner
over 2 years ago

Rahul Balakrishnan Nair

Director/Designated Partner
almost 3 years ago

Amith Bharadiya

Director/Designated Partner
almost 3 years ago

Pratap Lakshmanrao Mane

Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-10022023_signed

Copy of written consent given by auditor-10022023

Copy of the intimation sent by company-10022023

Copy of resolution passed by the company-10022023

Form ADT-3-30012023_signed

Resignation letter-30012023

Form MGT-14-05012023-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023

Form DIR-12-02012023

Optional Attachment-(1)-02012023

Optional Attachment-(1)-06122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022

Altered articles of association-06122022

Evidence of cessation;-06122022

Form DIR-12-06122022_signed

Notice of resignation;-06122022

List of share holders, debenture holders;-11112022

Optional Attachment-(1)-11112022

Form MGT-7-11112022_signed

Form AOC-4(XBRL)-01112022_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022

Form ADT-1-06102022_signed

Copy of resolution passed by the company-06102022

Copy of written consent given by auditor-06102022

Copy of the intimation sent by company-06102022

Form PAS-3-01022022_signed

Form SH-7-01022022-signed

Copy of Board or Shareholders? resolution-01022022

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.-01022022