Directors

Sweta Atulbhai Masalia

Director/Designated Partner
over 2 years ago

Ketan Mahendrakumar Jhaveri

Director/Designated Partner
over 2 years ago

Past Directors

Vivek Shrikant Despande

Director
over 4 years ago

Documents

List of Directors;-28022023

List of share holders, debenture holders;-28022023

Form MGT-7A-28022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023

Form ADT-1-16012023_signed

Copy of resolution passed by the company-16012023

Copy of the intimation sent by company-16012023

Copy of written consent given by auditor-16012023

Form PAS-3-17092022_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.-17092022

Copy of Board or Shareholders? resolution-17092022

Form DPT-3-07072022_signed

Optional Attachment-(1)-19052022

Notice of resignation;-19052022

Form DIR-12-19052022_signed

Evidence of cessation;-19052022

Form PAS-3-13012022_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.-13012022

Copy of Board or Shareholders? resolution-13012022

Form MGT-14-21102021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211021

Optional Attachment-(2)-18102021

Optional Attachment-(1)-18102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021

Altered memorandum of association-18102021

Altered articles of association-18102021