Directors

Hardik Vinay Dhebar

Director/Designated Partner
almost 2 years ago

Balkrishan Gopiram Goenka

Director/Designated Partner
over 2 years ago

Devendra Krishna Patil

Director/Designated Partner
almost 3 years ago

Mohan K Manikkan

Director/Designated Partner
over 3 years ago

Dipali Balkrishan Goenka

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-25112022

List of Directors;-25112022

Form MGT-7A-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Directors report as per section 134(3)-13102022

Form AOC-4-19102022_signed

Form ADT-1-13102022

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Form DPT-3-28062022

Form MGT-6-05052022_signed

-03052022

Form BEN - 2-02052022_signed

Declaration under section 90-02052022

Form PAS-3-14042022_signed

Copy of Board or Shareholders? resolution-14042022

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.-14042022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220208

Form MGT-14-22012022-signed

Altered articles of association-14012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022

Altered memorandum of association-14012022

Optional Attachment-(1)-14012022

Altered articles of association-11012022

Altered memorandum of association-11012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022

Optional Attachment-(1)-11012022

Altered memorandum of association-04012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220104