Directors

Jaymala Ashish More

Director/Designated Partner
almost 2 years ago

Ashish Hemant More

Director/Designated Partner
over 2 years ago

Alok Anil Shah

Director/Designated Partner
over 2 years ago

Past Directors

Kastriot Shatri

Additional Director
about 4 years ago

Documents

Form ADT-1-05122022_signed

Copy of resolution passed by the company-05122022

Copy of written consent given by auditor-05122022

Optional Attachment-(1)-05122022

Optional Attachment-(2)-05122022

Form MGT-7A-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Form AOC-4-31102022_signed

Optional Attachment-(3)-20102022

Optional Attachment-(2)-20102022

Optional Attachment-(1)-20102022

Directors report as per section 134(3)-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Form PAS-3-07022022_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.-07022022

Copy of Board or Shareholders? resolution-07022022

Form DIR-12-04122021_signed

Evidence of cessation;-04122021

Notice of resignation;-04122021

Optional Attachment-(1)-04122021

Optional Attachment-(2)-04122021

Optional Attachment-(3)-04122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122021

Form INC-20A-13082021_signed

-13082021

CERTIFICATE OF INCORPORATION-20210528

Articles of association-26052021

Memorandum of association-26052021