Directors

Seema Kothari

Director/Designated Partner
almost 2 years ago

Thomas Mathew

Director/Designated Partner
almost 2 years ago

Paritosh Sanadhya

Individual Promoter
about 2 years ago

Dushyant Singh Rathore

Individual Promoter
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022

Optional Attachment-(1)-17112022

List of share holders, debenture holders;-22112022

Form MGT-7-22112022

Form DIR-12-17112022

Form AOC-4-17112022

Directors report as per section 134(3)-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Form ADT-1-08112022

Copy of written consent given by auditor-08112022

Copy of the intimation sent by company-08112022

Copy of resolution passed by the company-08112022

Optional Attachment-(4)-11102022

Evidence of cessation;-11102022

Optional Attachment-(3)-11102022

Form DIR-12-11102022_signed

Optional Attachment-(1)-11102022

Form MGT-14-10102022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022

Form PAS-3-30092022_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.-30092022

Copy of Board or Shareholders? resolution-30092022

Form SH-7-29092022-signed

Copy of the resolution for alteration of capital;-24092022

Altered memorandum of assciation;-24092022

Form PAS-3-23092022_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.-23092022

Complete record of private placement offers and acceptances in Form PAS-5.-23092022

Copy of Board or Shareholders? resolution-23092022