Directors

Satyam Trilokinath Pandey

Director/Designated Partner
about 1 year ago

Ghani Shaik

Director/Designated Partner
over 1 year ago

Mohammed Afwan Abdul Rashid Motorwala

Individual Promoter
almost 4 years ago

Jiten Narendra Shah

Individual Promoter
almost 4 years ago

Past Directors

Devendra Navnath Chorghe

Additional Director
over 1 year ago

Somir Subhash Laha

Director
over 1 year ago

Mohammed Aasim Ansari

Director
over 2 years ago

Documents

Form AOC-4-28112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022

Directors report as per section 134(3)-18112022

Optional Attachment-(2)-02062022

Optional Attachment-(1)-02062022

Notice of resignation;-02062022

Form DIR-12-02062022_signed

Evidence of cessation;-02062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022

Declaration by first director-02062022

Form DIR-12-23022022_signed

Notice of resignation;-22022022

Evidence of cessation;-22022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022

Form ADT-1-17022022_signed

Form AOC-4-17022022_signed

Form MGT-7A-17022022_signed

Copy of the intimation sent by company-16022022

Copy of written consent given by auditor-16022022

List of Directors;-12022022

List of share holders, debenture holders;-12022022

Copy of resolution passed by the company-16022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Directors report as per section 134(3)-12022022

Optional Attachment-(2)-12022022

Optional Attachment-(1)-12022022

Form INC-20A-12012022_signed

-11012022

CERTIFICATE OF INCORPORATION-20210223

Form SPICe MOA (INC-33)-20022021

Company Information