Directors

Jitesh Kanani

Director/Designated Partner
over 1 year ago

Karun Mathew Mathulla

Director/Designated Partner
over 2 years ago

Anil Harilal Nagpal

Director/Designated Partner
over 2 years ago

Vishal Manoharlal Wadhwa

Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-27012023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023

Directors report as per section 134(3)-05012023

List of Directors;-05012023

List of share holders, debenture holders;-05012023

Form MGT-7A-05012023

Form DIR-12-03012023_signed

Declaration by first director-27122022

Interest in other entities;-18052022

Optional Attachment-(1)-18052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022

Form DIR-12-18052022_signed

Form PAS-3-25042022_signed

Copy of Board or Shareholders? resolution-22042022

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.-22042022

Form SH-7-07042022-signed

Altered memorandum of assciation;-06042022

Copy of the resolution for alteration of capital;-06042022

Optional Attachment-(1)-06042022

Altered memorandum of assciation;-30032022

Copy of the resolution for alteration of capital;-30032022

Optional Attachment-(1)-30032022

Form INC-20A-08032022_signed

-08032022

Form INC-22-29122021_signed

Copy of board resolution authorizing giving of notice-29122021

Copies of the utility bills as mentioned above (not older than two months)-29122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021

Form URC-1-30112021-signed