Directors

Ratan Umesh Sanil

Director/Designated Partner
almost 2 years ago

Nandita Ratan Sanil

Director/Designated Partner
about 2 years ago

Chandresh Sunderlal Shah

Director
almost 3 years ago

Past Directors

Rohan Sanil

Director
almost 3 years ago

Documents

Form PAS-3-17012023_signed

Copy of Board or Shareholders? resolution-17012023

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.-17012023

Form PAS-3-09122022_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.-09122022

Copy of Board or Shareholders? resolution-09122022

Copy of Board or Shareholders? resolution-11112022

Form PAS-3-11112022_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.-11112022

Optional Attachment-(1)-11112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082022

Form DIR-12-19082022_signed

Notice of resignation;-19082022

Optional Attachment-(1)-19082022

Evidence of cessation;-19082022

Form INC-20A-04072022_signed

-04072022

Form ADT-1-18042022_signed

Copy of written consent given by auditor-18042022

Copy of the intimation sent by company-18042022

Copy of resolution passed by the company-18042022

-18042022

CERTIFICATE OF INCORPORATION-20220405

Articles of association-04042022

Memorandum of association-04042022