Directors

Aashish Niranjan Shah

Director/Designated Partner
over 2 years ago

Varun Vipul Shah

Individual Promoter
over 4 years ago

Documents

Form ADT-1-23112022_signed

Copy of resolution passed by the company-17112022

Copy of written consent given by auditor-17112022

Optional Attachment-(1)-17112022

Form AOC-4-18112022_signed

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022

Directors report as per section 134(3)-14112022

Optional Attachment-(1)-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Form MGT-7A-14112022

Form DPT-3-29062022

Form MGT-14-07042022_signed

Form PAS-3-07042022_signed

Altered articles of association-01042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022

Copy of Board or Shareholders? resolution-01042022

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.-01042022

Form INC-22-06102021_signed

Copy of board resolution authorizing giving of notice-05102021

Optional Attachment-(1)-05102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021

Copies of the utility bills as mentioned above (not older than two months)-05102021

Form INC-20A-01092021_signed

Optional Attachment-(1)-30082021

-30082021

Form SPICe AOA (INC-34)-06072021

Form SPICe MOA (INC-33)-06072021

CERTIFICATE OF INCORPORATION-20210706

Company Information

Directors

Aashish Niranjan Shah

Varun Vipul Shah

Documents