Directors

Mihir Kashyapbhai Vaidya

Director/Designated Partner
almost 4 years ago

Mehul Kanaiyalal Shah

Director/Designated Partner
about 4 years ago

Past Directors

Pinkesh Rohit Shah

Additional Director
almost 4 years ago

Gunjan Bahl

Director
about 4 years ago

Documents

Form ADT-1-18082022_signed

Copy of resolution passed by the company-18082022

Copy of written consent given by auditor-18082022

Form MGT-14-13052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022

Form PAS-3-06052022_signed

Form MGT-14-06052022_signed

Optional Attachment-(1)-06052022

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.-06052022

Complete record of private placement offers and acceptances in Form PAS-5.-06052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022

Copy of Board or Shareholders? resolution-06052022

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

Evidence of cessation;-18022022

Notice of resignation;-18022022

Optional Attachment-(2)-18022022

Optional Attachment-(1)-18022022

Form DIR-12-18022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022

Form DIR-12-13012022_signed

Interest in other entities;-13012022

Notice of resignation;-13012022

Optional Attachment-(1)-13012022

Evidence of cessation;-13012022

Form INC-20A-11012022_signed

-11012022

CERTIFICATE OF INCORPORATION-20210929

Articles of association-27092021

Memorandum of association-27092021