Directors

Raman Sharma

Director/Designated Partner
over 2 years ago

Yash Narendra Mehta

Director/Designated Partner
about 3 years ago

Manoj Maganlal Mehta

Director/Designated Partner
about 3 years ago

Sachin Kumar

Director/Designated Partner
almost 4 years ago

Documents

Form ADT-3-27042023_signed

Resignation letter-26042023

Form DIR-12-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Directors report as per section 134(3)-10112022

Form AOC-4-10112022

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Form MGT-7A-14112022

Form ADT-1-07112022

Copy of resolution passed by the company-07112022

Copy of the intimation sent by company-07112022

Copy of written consent given by auditor-07112022

Form PAS-3-16062022_signed

Copy of Board or Shareholders? resolution-16062022

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.-16062022

Form SH-7-01062022-signed

Optional Attachment-(1)-01062022

Copy of the resolution for alteration of capital;-01062022

Altered memorandum of assciation;-01062022

Copy of the resolution for alteration of capital;-19052022

Altered memorandum of assciation;-19052022

Interest in other entities;-18012022

Optional Attachment-(1)-18012022

Form DIR-12-18012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022

Form ADT-1-10012022_signed

Copy of written consent given by auditor-10012022

Copy of the intimation sent by company-10012022