Directors

Chandrashekhar Lalubhai Hiranwar

Director/Designated Partner
over 1 year ago

Umesh Malpani

Director/Designated Partner
almost 2 years ago

Milindrao Madhukar Rao Shrirao

Director/Designated Partner
almost 2 years ago

Sarika Balvinder Mehra

Individual Promoter
over 3 years ago

Past Directors

Aparna Khare

Director
over 3 years ago

Documents

Form ADT-1-04112022

Form AOC-4-04112022

Directors report as per section 134(3)-04112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022

Copy of written consent given by auditor-04112022

Copy of resolution passed by the company-04112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Optional Attachment-(1)-04112022

Form DIR-12-04112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022

Form MGT-7A-11112022_signed

Optional Attachment-(1)-04112022

List of share holders, debenture holders;-04112022

List of Directors;-04112022

Form PAS-3-26102021_signed

Acknowledgement received from company-26102021

Notice of resignation filed with the company-26102021

Form DIR-11-26102021_signed

Optional Attachment-(1)-26102021

Proof of dispatch-26102021

Copy of Board or Shareholders? resolution-25102021

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.-25102021

Form SH-7-21102021-signed

Form MGT-14-13102021-signed

Altered memorandum of association-09102021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021

Optional Attachment-(1)-09102021

Notice of resignation;-04102021

Form DIR-12-04102021_signed

Evidence of cessation;-04102021

Company Information