Directors

Anil Vasant Mayekar

Director/Designated Partner
over 1 year ago

Gaurav Manoj Chowdhary

Director/Designated Partner
almost 2 years ago

Darshan Bhupendra Vora

Director/Designated Partner
about 2 years ago

Anish Shivkumar Kedia

Director/Designated Partner
about 3 years ago

Jatin Prabhakar Patil

Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-16022023

Form MGT-7-16022023_signed

Directors report as per section 134(3)-09012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023

Form AOC-4-09012023_signed

Optional Attachment-(2)-05012023

Optional Attachment-(1)-05012023

Form DIR-12-05012023_signed

Form ADT-1-21122022

Copy of resolution passed by the company-21122022

Copy of written consent given by auditor-21122022

Form INC-22-02122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122022

Copy of board resolution authorizing giving of notice-02122022

Copies of the utility bills as mentioned above (not older than two months)-02122022

Form ADT-1-30032022_signed

Copy of written consent given by auditor-30032022

Copy of resolution passed by the company-30032022

Optional Attachment-(2)-11032022

Optional Attachment-(1)-11032022

Notice of resignation;-11032022

Form DIR-12-11032022_signed

Evidence of cessation;-11032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032022

Form BEN - 2-25022022_signed

Form MGT-6-25022022_signed

Declaration under section 90-25022022

Optional Attachment-(1)-25022022

-25022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012022