Directors

Anil Kumar Sardana

Director/Designated Partner
over 1 year ago

Sanjay Bhutani

Director/Designated Partner
almost 2 years ago

Sudipta Bhattacharya

Director/Designated Partner
almost 2 years ago

Gaurang Ghanshyam Trivedi

Director/Designated Partner
over 2 years ago

Past Directors

Suvesh Chattopadhyaya

Additional Director
over 2 years ago

Documents

Form MGT-7-07122022_signed

List of share holders, debenture holders;-04122022

Form DIR-12-26082022_signed

Optional Attachment-(1)-24082022

Form AOC-4(XBRL)-20082022_signed

Form ADT-1-10082022_signed

Copy of written consent given by auditor-08082022

Copy of resolution passed by the company-08082022

Form PAS-3-11072022_signed

Copy of Board or Shareholders? resolution-09072022

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.-09072022

Form SH-7-08072022-signed

Form DIR-12-08072022_signed

Optional Attachment-(3)-07072022

Optional Attachment-(2)-07072022

Optional Attachment-(1)-07072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022

Form MGT-14-06072022_signed

Altered memorandum of association-04072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022

Copy of the resolution for alteration of capital;-04072022

Optional Attachment-(1)-04072022

Optional Attachment-(2)-04072022

Altered memorandum of assciation;-04072022

Form PAS-3-12052022_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.-12052022

Copy of Board or Shareholders? resolution-12052022

Form SH-7-20042022-signed

Copy of the resolution for alteration of capital;-12042022

Altered memorandum of assciation;-12042022

Company Information