Directors

Balram Kanaiyalal Dad

Director/Designated Partner
about 2 years ago

Subodh Kumar Sharma

Director/Designated Partner
over 2 years ago

Sahil Kamal Agrawal

Director/Designated Partner
almost 3 years ago

Bhikhubhai Gopalbhai Patel

Individual Promoter
over 4 years ago

Documents

Form ADT-3-06052023_signed

Resignation letter-06052023

List of share holders, debenture holders;-22112022

Copy of MGT-8-22112022

Form MGT-7-22112022

Form AOC-4-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022

Directors report as per section 134(3)-01112022

Form INC-22-13122021_signed

Copies of the utility bills as mentioned above (not older than two months)-13122021

Copy of board resolution authorizing giving of notice-13122021

Optional Attachment-(1)-13122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021

Form DIR-11-09122021_signed

Interest in other entities;-09122021

Notice of resignation filed with the company-09122021

Notice of resignation;-09122021

Optional Attachment-(1)-09122021

Optional Attachment-(2)-09122021

Proof of dispatch-09122021

Evidence of cessation;-09122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021

Acknowledgement received from company-09122021

Form DIR-12-09122021_signed

Form INC-20A-19062021_signed

-15062021

CERTIFICATE OF INCORPORATION-20210525

Form SPICe AOA (INC-34)-21052021