Directors

Neel Ketan Merchant

Director/Designated Partner
almost 2 years ago

Siddhesh Ramesh Kawale

Director/Designated Partner
about 3 years ago

Nirgun Ramesh Kawale

Director/Designated Partner
about 3 years ago

Ujjwalsingh Bachitarsingh Dhillon

Individual Promoter
almost 5 years ago

Vasisht Kushal Gopalka

Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-23092022_signed

Form MGT-14-23092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022

Optional Attachment-(3)-23092022

Optional Attachment-(2)-23092022

Optional Attachment-(1)-23092022

Copy of board resolution authorizing giving of notice-23092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022

Copies of the utility bills as mentioned above (not older than two months)-23092022

Evidence of cessation;-22092022

Form DIR-12-22092022_signed

Notice of resignation;-22092022

Optional Attachment-(1)-22092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022

Form DIR-12-13092022_signed

Optional Attachment-(1)-13092022

Optional Attachment-(2)-13092022

Form ADT-1-12092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022

Copy of resolution passed by the company-12092022

Copy of the intimation sent by company-12092022

Copy of written consent given by auditor-12092022

List of Directors;-12092022

List of share holders, debenture holders;-12092022

Directors report as per section 134(3)-12092022

Form MGT-7A-12092022_signed

Form AOC-4-12092022_signed

Form PAS-3-21072021_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.-21072021

Copy of Board or Shareholders? resolution-21072021