Directors

Vimal Harish Salot

Director/Designated Partner
almost 2 years ago

Harish Ratilal Salot

Director/Designated Partner
almost 2 years ago

Keya Vimal Salot

Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-30122022

Form ADT-1-30122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Copy of resolution passed by the company-30122022

Copy of the intimation sent by company-30122022

Copy of written consent given by auditor-30122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022

Directors report as per section 134(3)-30122022

List of Directors;-30122022

Optional Attachment-(1)-30122022

Form AOC-4-30122022_signed

Form PAS-3-24052022_signed

Copy of Board or Shareholders? resolution-24052022

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.-24052022

Form SH-7-20052022-signed

Altered memorandum of assciation;-16052022

Copy of the resolution for alteration of capital;-16052022

Optional Attachment-(1)-16052022

Optional Attachment-(2)-16052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042022

Form DIR-12-15042022_signed

Interest in other entities;-15042022

Optional Attachment-(1)-15042022

Optional Attachment-(2)-15042022

Form INC-20A-24012022_signed

-24012022

Form SPICe AOA (INC-34)-09122021

Form SPICe MOA (INC-33)-09122021

CERTIFICATE OF INCORPORATION-20211209

Form SPICe MOA (INC-33)-07122021

Company Information

Directors

Vimal Harish Salot

Harish Ratilal Salot

Keya Vimal Salot

Documents