Directors

Malathi Sriram

Director/Designated Partner
over 2 years ago

Pankaj Jayant Khare

Director/Designated Partner
over 2 years ago

Balaram Govind Khot

Director/Designated Partner
almost 3 years ago

Namitesh Roy Choudhury

Director/Designated Partner
almost 3 years ago

Documents

Form MGT-6-29032023_signed

-29032023

Form PAS-3-21122022_signed

Copy of Board or Shareholders? resolution-21122022

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.-21122022

Optional Attachment-(2)-20122022

Form DIR-12-20122022_signed

Optional Attachment-(1)-20122022

Form MGT-6-23112022

-23112022

Form ADT-1-11102022

Copy of written consent given by auditor-11102022

Copy of resolution passed by the company-11102022

Form SH-7-03102022-signed

Form MGT-14-27092022_signed

Altered memorandum of assciation;-27092022

Altered memorandum of association-27092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092022

Copy of the resolution for alteration of capital;-27092022

Form SH-7-02092022-signed

Form MGT-14-30082022_signed

Altered memorandum of assciation;-30082022

Altered memorandum of association-30082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022

Copy of the resolution for alteration of capital;-30082022

Optional Attachment-(1)-30082022

Optional Attachment-(2)-30082022

Form MGT-6-29082022_signed

-26082022