Directors

Rahul Tiwari

Director/Designated Partner
about 2 years ago

Ronak Anand Shastri

Director/Designated Partner
about 2 years ago

Shaan Saminbhai Shah

Director/Designated Partner
over 2 years ago

Kavita Nishidh Kothari

Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-29112022

Form AOC-4-29112022

Form MGT-7A-29112022

Form ADT-3-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022

Copy of written consent given by auditor-29112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022

Directors report as per section 134(3)-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Copy of resolution passed by the company-29112022

Resignation letter-29112022

Form DIR-12-07102022_signed

Optional Attachment-(1)-07102022

Form DPT-3-25062022

Auditor?s certificate-25062022

Form PAS-3-23052022_signed

Copy of Board or Shareholders? resolution-23052022

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.-23052022

Form SH-7-30032022-signed

Copy of the resolution for alteration of capital;-28032022

Altered memorandum of assciation;-28032022

Form DIR-12-02022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022

Form DPT-3-24072021_signed

Form INC-20A-21062021_signed

-21062021

Form ADT-1-13032021_signed

Copy of resolution passed by the company-08032021