Directors

Amee Chintan Yagnik

Manager/Secretary
over 1 year ago

George Thomas

Director/Designated Partner
almost 2 years ago

Mukesh Ghanshyam Sharma

Director/Designated Partner
almost 2 years ago

Silki Agrawal

Beneficial Owner
over 2 years ago

Sumaysh Agrrawal

Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7-20122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022

Directors report as per section 134(3)-16122022

List of share holders, debenture holders;-16122022

Optional Attachment-(1)-16122022

Form AOC-4-16122022_signed

Form ADT-1-29112022

Copy of resolution passed by the company-29112022

Copy of the intimation sent by company-29112022

Copy of written consent given by auditor-29112022

Form PAS-3-31082022_signed

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.-30082022

Optional Attachment-(1)-30082022

Complete record of private placement offers and acceptances in Form PAS-5.-30082022

Copy of Board or Shareholders? resolution-30082022

Form INC-22-05072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022

Optional Attachment-(1)-04072022

Copy of board resolution authorizing giving of notice-04072022

Copies of the utility bills as mentioned above (not older than two months)-04072022

Form MGT-14-22042022-signed

Form BEN - 2-18042022_signed

Form BEN - 2-16042022_signed

Declaration under section 90-16042022

Optional Attachment-(1)-16042022

Declaration under section 90-15042022

Declaration under section 90-14042022

Altered articles of association-14042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022

Form DIR-12-13042022_signed