Directors

Meenal Baid Jain

Director/Designated Partner
over 1 year ago

Vashu Lilaram Bhagnani

Director/Designated Partner
over 1 year ago

Kapil Dhawan

Director/Designated Partner
almost 2 years ago

Karan Panjwani .

Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-13122022_signed

List of share holders, debenture holders;-07122022

-07122022

Optional Attachment-(1)-07122022

Form PAS-3-22112022

Form MGT-14-22112022

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.-22112022

Copy of Board or Shareholders? resolution-22112022

Complete record of private placement offers and acceptances in Form PAS-5.-22112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022

Optional Attachment-(1)-01112022

Copy of written consent given by auditor-01112022

Copy of resolution passed by the company-01112022

Copy of the intimation sent by company-01112022

Form MGT-14-17112022

Form PAS-3-17112022

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.-17112022

Copy of Board or Shareholders? resolution-17112022

Complete record of private placement offers and acceptances in Form PAS-5.-17112022

Form AOC-4-19112022_signed

Optional Attachment-(2)-17112022

Optional Attachment-(1)-17112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022

Form ADT-1-01112022

Directors report as per section 134(3)-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Form MGT-14-12112022

Optional Attachment-(2)-12112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112022