Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31052022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052022

Form AOC-4-31052022_signed

Form MGT-7A-31052022_signed

Form ADT-1-25052022_signed

Copy of resolution passed by the company-25052022

Copy of the intimation sent by company-25052022

Copy of written consent given by auditor-25052022

Copies of the utility bills as mentioned above (not older than two months)-23032022

Copy of board resolution authorizing giving of notice-23032022

Optional Attachment-(1)-23032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022

Notice of resignation;-23032022

Form DIR-12-23032022_signed

Evidence of cessation;-23032022

Form DIR-12-31052021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052021

Declaration by first director-31052021

Form INC-20A-10052021_signed

-10052021

Form INC-22-29032021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021

Copy of board resolution authorizing giving of notice-25032021

Copies of the utility bills as mentioned above (not older than two months)-25032021

CERTIFICATE OF INCORPORATION-20210309

Company Information

Directors

Rasika Subhash Vartak

Huzaifa Habil Khorakiwala

Kiran Madanlal Jain

Shweta Anish Shah

Dharam Jayesh Jhaveri

Himanshu Shailesh Shah

Nikhil Swaran Behl

Documents