Directors

Punitkumar Agarwal

Director/Designated Partner
over 2 years ago

Rajeshkumar Mansukhlal Radadia

Director/Designated Partner
over 2 years ago

Shahnaz Akhtar Peerbhoy

Director/Designated Partner
almost 3 years ago

Kunal Mukesh Chaudhry

Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-05112022

List of Directors;-05112022

Form MGT-7A-05112022

Form AOC-4-31102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

Directors report as per section 134(3)-20102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022_signed

-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form DPT-3-07072022_signed

Optional Attachment-(1)-28062022

Form PAS-3-02022022_signed

Copy of Board or Shareholders? resolution-28012022

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.-28012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021

Form DIR-12-13112021_signed

Optional Attachment-(1)-13112021

Form INC-20A-08112021_signed

-08112021

CERTIFICATE OF INCORPORATION-20211027

Form SPICe AOA (INC-34)-26102021