Directors

Himanshu Jain

Director/Designated Partner
over 3 years ago

Ketan Jain

Director/Designated Partner
over 3 years ago

Manojkumar Vilasrao Deshpande

Director/Designated Partner
over 3 years ago

Documents

Form GNL-2-29122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022

Form MGT-14-24112022

Form MGT-14-15112022

Complete record of private placement offers and acceptances in Form PAS-5.-15112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022

Copy of Board or Shareholders? resolution-15112022

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.-15112022

Optional Attachment-(1)-15112022

Optional Attachment-(2)-15112022

Optional Attachment-(3)-15112022

Valuation Report from the valuer, if any;-15112022

Form PAS-3-15112022

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15112022

Optional Attachment-(1)-15112022

Form ADT-1-04112022_signed

Form AOC-4-04112022_signed

Form MGT-7A-04112022_signed

Optional Attachment-(2)-02112022

Copy of written consent given by auditor-02112022

Optional Attachment-(1)-02112022

Copy of resolution passed by the company-02112022

List of Directors;-27102022

List of share holders, debenture holders;-27102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form DIR-12-07092022_signed

Notice of resignation;-02092022

Evidence of cessation;-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Company Information

Directors

Himanshu Jain

Ketan Jain

Manojkumar Vilasrao Deshpande

Documents