Directors

Anil Hatkar

Director/Designated Partner
over 1 year ago

Randheer Singh Tanwar

Director/Designated Partner
almost 2 years ago

Vinayak Kalani

Director/Designated Partner
about 2 years ago

Monish Yerramsetti

Individual Promoter
about 4 years ago

Documents

Form AOC-4-13122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022

Directors report as per section 134(3)-09122022

Form MGT-7A-08122022_signed

List of Directors;-06122022

List of share holders, debenture holders;-06122022

Optional Attachment-(1)-11112022

Form DIR-12-11112022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Optional Attachment-(1)-14102022

Form ADT-1-14102022

Form DIR-12-25042022_signed

Optional Attachment-(1)-21042022

Optional Attachment-(3)-21042022

Optional Attachment-(4)-21042022

Notice of resignation;-21042022

Evidence of cessation;-21042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022

Optional Attachment-(2)-21042022

Form INC-20A-19072021_signed

Optional Attachment-(1)-19072021

-19072021

Form INC-22-26032021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021

Copy of board resolution authorizing giving of notice-19022021

Copies of the utility bills as mentioned above (not older than two months)-19022021

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19022021