Directors

Axel Von Bauer

Director/Designated Partner
over 1 year ago

Nehil Gautamchand Dugar

Director/Designated Partner
almost 2 years ago

Chandrakanth Raghavendra Joshi

Director/Designated Partner
over 2 years ago

Kadam Harsha Gopal

Additional Director
almost 3 years ago

Madhu Manakchand Dugar

Individual Promoter
about 3 years ago

Documents

Form MSME FORM I-30042023_signed

List of share holders, debenture holders;-25022023

List of Directors;-25022023

Form MGT-7A-25022023_signed

Form AOC-4-08022023-signed

Optional Attachment-(1)-25012023

Directors report as per section 134(3)-25012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Form ADT-1-09012023_signed

Copy of resolution passed by the company-09012023

Copy of written consent given by auditor-09012023

Form MGT-14-19112022

Optional Attachment-(1)-19112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112022

Form INC-22-22102022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102022

Optional Attachment-(1)-22102022

Copy of board resolution authorizing giving of notice-22102022

Copies of the utility bills as mentioned above (not older than two months)-22102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-11102022

Copy of written consent given by auditor-11102022

Form ADT-3-14092022_signed

Resignation letter-14092022

Form PAS-3-02092022_signed

Copy of Board or Shareholders? resolution-25082022

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.-25082022

Notice of resignation;-27072022

Optional Attachment-(2)-27072022

Optional Attachment-(3)-27072022