Directors

Vishal Kumar Agarwal

Director/Designated Partner
over 2 years ago

Miteshkumar Govindray Darji

Individual Promoter
about 4 years ago

Gopal Sharma

Director/Designated Partner
about 4 years ago

Najmuddin Yusufi Bhavnagarwala

Director/Designated Partner
over 4 years ago

Raunak Sunil Todarwal

Director
over 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Evidence of cessation;-27122022

Form DIR-12-27122022

Notice of resignation;-27122022

Optional Attachment-(1)-27122022

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Optional Attachment-(1)-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form ADT-1-19102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form MGT-14-13092022_signed

Notice of resignation;-12092022

Form DIR-12-12092022_signed

Evidence of cessation;-12092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022

Optional Attachment-(1)-08092022

Form PAS-3-01072022_signed

Form MGT-14-01072022_signed

Optional Attachment-(1)-01072022

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.-01072022

Copy of Board or Shareholders? resolution-01072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022

Optional Attachment-(2)-01072022

Form DPT-3-27062022_signed

Form DIR-11-16122021_signed

Proof of dispatch-14122021