Directors

Amit Thaker

Director
over 2 years ago

Varun Rameshchandra Attal

Director/Designated Partner
about 7 years ago

Ankur Ashwin Shah

Director
about 9 years ago

Past Directors

Mihir Chandru Shahani

Director
about 11 years ago

Documents

Form DPT-3-15122020-signed

Form DPT-3-17082020-signed

Form PAS-3-31012020_signed

Copy of Board or Shareholders? resolution-31012020

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.-31012020

Form PAS-3-02012020_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.-02012020

Copy of Board or Shareholders? resolution-02012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-09122019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-21082019_signed

Copy of written consent given by auditor-21082019

Copy of the intimation sent by company-21082019

Copy of resolution passed by the company-21082019

Optional Attachment-(1)-21082019

Notice of resignation;-21082019

Form DIR-12-21082019_signed

Evidence of cessation;-21082019

Form ADT-3-16082019_signed

Resignation letter-16082019

Form DPT-3-28062019

Copy of Board or Shareholders? resolution-15062019