Directors

Tejas Harshadrai Vora

Director/Designated Partner
over 2 years ago

John Hundley Robertson

Director/Designated Partner
over 2 years ago

David Whittaker Robertson

Director/Designated Partner
over 4 years ago

Vineet Rustagi

Director
over 4 years ago

Documents

Form MGT-14-06012023

List of share holders, debenture holders;-17022023

Form MGT-7-17022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023

Directors report as per section 134(3)-16022023

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16022023

Form AOC-4-16022023_signed

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Form ADT-1-22122022_signed

Copy of resolution passed by the company-22122022

Copy of written consent given by auditor-22122022

Form MSME FORM I-27102022

Form PAS-3-07102022_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.-07102022

Copy of Board or Shareholders? resolution-07102022

Form SH-7-14072022-signed

Altered memorandum of assciation;-01072022

Optional Attachment-(2)-01072022

Optional Attachment-(1)-01072022

Copy of the resolution for alteration of capital;-01072022

Form DPT-3-23062022_signed

Form MGT-14-13062022_signed

Altered memorandum of association-13062022

Optional Attachment-(1)-13062022

Optional Attachment-(2)-13062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022

Declaration by first director-30052022