Directors

Vidya Chhabra

Director/Designated Partner
almost 3 years ago

Kamalapati Kashyap

Director/Designated Partner
almost 3 years ago

Past Directors

Abhrajit Shaw

Director
almost 4 years ago

Documents

Form AOC-4(XBRL)-22122022_signed

Form MGT-7-22122022_signed

List of share holders, debenture holders;-14122022

Form ADT-1-07112022

Copy of resolution passed by the company-07112022

Copy of written consent given by auditor-07112022

Interest in other entities;-02092022

Form DIR-12-02092022_signed

Evidence of cessation;-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Notice of resignation;-02092022

Optional Attachment-(1)-02092022

Form DIR-12-24062022_signed

Optional Attachment-(1)-16062022

Form PAS-3-11032022_signed

Optional Attachment-(1)-11032022

Copy of Board or Shareholders? resolution-11032022

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.-11032022

Form MGT-14-07032022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220307

Optional Attachment-(1)-04032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022

Altered memorandum of association-04032022

Form SH-7-23022022-signed

Form MGT-14-08022022-signed

Optional Attachment-(1)-08022022

Copy of the resolution for alteration of capital;-08022022

Altered memorandum of assciation;-08022022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220208