Directors

Noah Gelbart

Director/Designated Partner
over 1 year ago

Naoshad Bomi Gagrat

Director/Designated Partner
over 1 year ago

Ashish Mahadeo Patil

Director/Designated Partner
almost 2 years ago

Perry Morris Wolfman

Director/Designated Partner
over 3 years ago

Darshan Rasiklal Mehta

Director
over 3 years ago

Documents

Form MGT-14-05012023-signed

Altered articles of association-04012023

Altered memorandum of association-04012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023

Optional Attachment-(1)-04012023

Optional Attachment-(2)-04012023

Form MGT-7A-10112022

List of Directors;-10112022

List of share holders, debenture holders;-10112022

Form MGT-14-01112022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022

Optional Attachment-(1)-13102022

Form DIR-12-13102022_signed

Form AOC-4(XBRL)-12102022_signed

Form ADT-1-28092022_signed

Copy of written consent given by auditor-28092022

Copy of the intimation sent by company-28092022

Copy of resolution passed by the company-28092022

Form PAS-3-24082022_signed

Optional Attachment-(1)-24082022

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.-24082022

Copy of Board or Shareholders? resolution-24082022

Form MGT-14-05072022_signed

Optional Attachment-(1)-05072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022

Form SH-7-24062022-signed

Copy of the resolution for alteration of capital;-23062022

Altered memorandum of assciation;-23062022

Form DIR-12-02062022_signed

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