Directors

Jitesh Nandalal Keni

Director/Designated Partner
over 2 years ago

Roshan Krishna Poojari

Individual Promoter
over 4 years ago

Pritish Sadanand Palekar

Individual Promoter
over 4 years ago

Dharampal Avdesh Rajvanssh

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023

Directors report as per section 134(3)-06012023

List of Directors;-06012023

List of share holders, debenture holders;-06012023

Optional Attachment-(1)-06012023

Optional Attachment-(2)-06012023

Optional Attachment-(1)-06012023

Form DIR-12-06012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Form AOC-4-06012023_signed

Form MGT-7A-06012023

Copy of resolution passed by the company-24122022

Copy of the intimation sent by company-24122022

Copy of written consent given by auditor-24122022

Form ADT-1-24122022

Form DPT-3-24062022_signed

Form INC-22-24112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021

Copy of board resolution authorizing giving of notice-24112021

Copies of the utility bills as mentioned above (not older than two months)-24112021

Form PAS-3-22112021_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.-22112021

Copy of Board or Shareholders? resolution-22112021

Optional Attachment-(2)-14102021

Optional Attachment-(1)-14102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102021

Form DIR-12-14102021_signed

Form INC-20A-01102021_signed