Directors

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.-13012023

Optional Attachment-(1)-13012023

Optional Attachment-(1)-05012023

Notice of resignation;-05012023

Form DIR-12-05012023_signed

Evidence of cessation;-05012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023

Declaration by first director-05012023

Form INC-22-04012023

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023

Copy of board resolution authorizing giving of notice-04012023

Copies of the utility bills as mentioned above (not older than two months)-04012023

Form SH-7-28122022-signed

Altered memorandum of assciation;-22122022

Copy of the resolution for alteration of capital;-22122022

Optional Attachment-(1)-22122022

Optional Attachment-(2)-22122022

Altered memorandum of assciation;-05122022

Optional Attachment-(1)-05122022

Copy of the resolution for alteration of capital;-05122022

List of Directors;-18052022

List of share holders, debenture holders;-18052022

Form MGT-7A-18052022_signed

Copy of resolution passed by the company-17052022

Copy of the intimation sent by company-17052022

Copy of written consent given by auditor-17052022

Directors report as per section 134(3)-17052022

Optional Attachment-(1)-17052022

Company Information

Directors

Past Directors

Ramesh Manik Girolkar

Varsha Ajay Jaswante

Documents