Directors

Vedanth Pralhad Rathi

Director/Designated Partner
almost 2 years ago

Dushyant Rathi

Director/Designated Partner
over 11 years ago

Past Directors

Aanand Khara

Additional Director
over 6 years ago

Documents

Form INC-22-18032020_signed

Optional Attachment-(1)-16032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020

Copy of board resolution authorizing giving of notice-16032020

Copies of the utility bills as mentioned above (not older than two months)-16032020

Form AOC-4-21112019_signed

Form PAS-3-02012020_signed

Form MGT-14-02012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

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.-27122019

Copy of Board or Shareholders? resolution-27122019

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Optional Attachment-(1)-16112019

Form DIR-12-02112019_signed

Optional Attachment-(2)-26102019

Optional Attachment-(1)-26102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form PAS-3-12072019_signed

Copy of Board or Shareholders? resolution-12072019