Directors

Kunal Vijay Bhatt

Director/Designated Partner
almost 3 years ago

Jesal Parag Thakkar

Director/Designated Partner
over 3 years ago

Arjun Sanjay Patel

Director/Designated Partner
over 3 years ago

Chrisann Nandita Sequeira

Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052023

Directors report as per section 134(3)-12052023

List of Directors;-12052023

List of share holders, debenture holders;-12052023

Form AOC-4-12052023_signed

Form MGT-7A-12052023

Form ADT-1-12102022_signed

Copy of resolution passed by the company-12102022

Copy of written consent given by auditor-12102022

Form ADT-1-30062022_signed

Copy of written consent given by auditor-31032022

Copy of resolution passed by the company-31032022

Acknowledgement received from company-17032022

Evidence of cessation;-17032022

Form DIR-11-17032022_signed

Form DIR-12-17032022_signed

Notice of resignation filed with the company-17032022

Notice of resignation;-17032022

Proof of dispatch-17032022

Form INC-20A-27012022_signed

-25012022

Form SPICe MOA (INC-33)-26112021

Form SPICe AOA (INC-34)-26112021

CERTIFICATE OF INCORPORATION-20211126

Form SPICe AOA (INC-34)-20112021