Directors

Lee Beng Hong

Director/Designated Partner
about 2 years ago

Dipali Siddharth Phadke

Director/Designated Partner
over 2 years ago

Manish Shyamsundar Kedia

Individual Promoter
almost 5 years ago

Past Directors

Shailendra Balani

Director
almost 5 years ago

Documents

Form AOC-4(XBRL)-29112022

Optional Attachment-(1)-29112022

Form MGT-7-26112022

Copy of MGT-8-26112022

List of share holders, debenture holders;-26112022

Optional Attachment-(1)-26102022

Form DIR-12-26102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022

Form ADT-1-06102022_signed

Copy of resolution passed by the company-06102022

Copy of written consent given by auditor-06102022

Optional Attachment-(1)-06102022

Form DPT-3-30062022

Form INC-22-28052022_signed

Copies of the utility bills as mentioned above (not older than two months)-28052022

Copy of board resolution authorizing giving of notice-28052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052022

Form MGT-14-11022022-signed

Optional Attachment-(2)-03022022

Optional Attachment-(1)-03022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022022

Form PAS-3-24012022_signed

Valuation Report from the valuer, if any;-24012022

Optional Attachment-(1)-24012022

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.-24012022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24012022

Copy of Board or Shareholders? resolution-24012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022

Form SH-7-14012022-signed

Notice of resignation;-08012022