Directors

Manesh Jain

Director/Designated Partner
over 2 years ago

Nikunj Jitendra Karia

Director/Designated Partner
about 3 years ago

Past Directors

Aravind Vasu

Nominee Director
almost 10 years ago

Minu Rachel Philip

Director
about 11 years ago

Konark .

Director
about 11 years ago

Documents

Form DPT-3-10022021-signed

Form SH-7-19032020-signed

Form MGT-14-16032020_signed

Optional Attachment-(1)-14032020

Optional Attachment-(2)-14032020

Copy of Board resolution authorizing redemption of redeemable preference shares;-14032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Form PAS-3-09032020_signed

Optional Attachment-(1)-09032020

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.-09032020

Copy of Board or Shareholders? resolution-09032020

Form SH-7-27022020-signed

Altered memorandum of assciation;-22022020

Copy of the resolution for alteration of capital;-22022020

Form MGT-14-27012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form SH-7-12122019-signed

Optional Attachment-(2)-08122019

Optional Attachment-(3)-08122019

Copy of the resolution for alteration of capital;-08122019

Optional Attachment-(1)-08122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

Altered memorandum of assciation;-18112019

Optional Attachment-(2)-18112019

Company Information