Directors

Ashish Kumar Somani

Director/Designated Partner
about 2 years ago

Payal Somani

Individual Promoter
over 4 years ago

Prita Devansh Joshi

Director/Designated Partner
over 4 years ago

Devansh Joshi Mukundray

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-02032023

List of share holders, debenture holders;-02032023

Form MGT-7A-02032023_signed

Optional Attachment-(1)-30012023

Directors report as per section 134(3)-30012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Form AOC-4-30012023_signed

Form ADT-1-02012023

Copy of the intimation sent by company-02012023

Copy of written consent given by auditor-02012023

Copy of resolution passed by the company-02012023

Form PAS-3-03102022_signed

Copy of Board or Shareholders? resolution-27092022

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.-27092022

Form MGT-14-12092022-signed

Form MGT-14-18082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022

Altered articles of association-08082022

Form PAS-3-03062022_signed

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.-30052022

Copy of Board or Shareholders? resolution-30052022

Form MGT-14-10052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220510

Form SH-7-09052022-signed

Altered memorandum of association-09052022

Optional Attachment-(1)-09052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052022