Directors

Mridul Pundrik Joshi

Director/Designated Partner
about 1 year ago

Himanshu Pundriklal Joshi

Director/Designated Partner
about 1 year ago

Niti Himanshu Joshi

Director/Designated Partner
over 3 years ago

Himsweta Hemal Malaviya

Director/Designated Partner
over 3 years ago

Documents

Form PAS-6-28112022

Copy of resolution passed by the company-03112022

Copy of the intimation sent by company-03112022

Copy of written consent given by auditor-03112022

Form ADT-1-03112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

List of share holders, debenture holders;-15112022

Optional Attachment-(1)-15112022

Optional Attachment-(2)-15112022

Form AOC-4-15112022_signed

Form MGT-7-15112022

Form PAS-6-31052022_signed

Form PAS-3-22042022_signed

Form MGT-14-22042022-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.-22042022

Copy of Board or Shareholders? resolution-22042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022

Form MGT-14-03042022_signed

Form SH-7-23022022-signed

Altered memorandum of assciation;-15022022

Altered memorandum of association-15022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022022

Copy of the resolution for alteration of capital;-15022022

Optional Attachment-(1)-15022022

Form INC-22-13012022_signed

Form MGT-14-13012022_signed

Copies of the utility bills as mentioned above (not older than two months)-13012022