Directors

Nitish Jain

Director/Designated Partner
over 2 years ago

Rahul Malu

Director/Designated Partner
over 2 years ago

Prashant Madhukar Bhatwadekar

Individual Promoter
over 4 years ago

Past Directors

Preeti Kailash Chandak

Additional Director
almost 4 years ago

Documents

Form AOC-4-21012023

Approval letter for extension of AGM;-03022023

List of share holders, debenture holders;-03022023

Form MGT-7-03022023_signed

Optional Attachment-(1)-21012023

Directors report as per section 134(3)-21012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023

Form ADT-1-13012023_signed

Copy of written consent given by auditor-13012023

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Form DIR-12-18082022_signed

Evidence of cessation;-13082022

Notice of resignation;-13082022

Optional Attachment-(1)-13082022

Form MGT-14-07072022_signed

Optional Attachment-(1)-30062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022

Form DPT-3-20062022_signed

Form DIR-12-20062022_signed

Optional Attachment-(2)-14062022

Optional Attachment-(1)-14062022

Optional Attachment-(3)-14062022

Optional Attachment-(2)-14062022

Optional Attachment-(1)-14062022

Form ADT-1-31012022_signed

Copy of written consent given by auditor-31012022

Optional Attachment-(2)-31012022

Optional Attachment-(1)-31012022