Directors

Chandreshbhai Chhaganbhai Bhut

Director/Designated Partner
over 2 years ago

Dinesh Prakash Chandnani

Director/Designated Partner
over 2 years ago

Gauravkumar Kishorkumar Parmar

Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022

Directors report as per section 134(3)-19102022

Optional Attachment-(1)-19102022

Form DIR-12-22102022_signed

Form AOC-4-22102022_signed

Form MGT-7A-22102022_signed

List of Directors;-19102022

List of share holders, debenture holders;-19102022

Optional Attachment-(1)-19102022

Form ADT-1-19102022_signed

Copy of written consent given by auditor-12102022

Copy of resolution passed by the company-12102022

Form DPT-3-27062022_signed

Evidence of cessation;-04022022

Form DIR-12-04022022_signed

Interest in other entities;-04022022

Notice of resignation;-04022022

Optional Attachment-(1)-04022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022

Form MGT-14-04012022_signed

Optional Attachment-(2)-30122021

Optional Attachment-(1)-30122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021

Form PAS-3-30122021_signed

-28122021

Complete record of private placement offers and acceptances in Form PAS-5.-30122021

Copy of Board or Shareholders? resolution-30122021

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.-30122021