Directors

Viral Jayantilal Shah

Director/Designated Partner
over 1 year ago

Darshan Hiranandani

Director/Designated Partner
over 1 year ago

Manoj Subhash Mhatre

Director/Designated Partner
almost 2 years ago

Sunil Gupta

Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-20022023_signed

Optional Attachment-(1)-20022023

List of share holders, debenture holders;-20022023

Form MGT-7-20022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023

Form ADT-1-19012023_signed

Copy of written consent given by auditor-19012023

Copy of resolution passed by the company-19012023

Declaration under section 90-23122022

Optional Attachment-(1)-23122022

Optional Attachment-(2)-23122022

Form BEN - 2-23122022

Form MGT-14-15062022_signed

Altered memorandum of association-15062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062022

Form MGT-6-11052022_signed

-11052022

Optional Attachment-(1)-11052022

Optional Attachment-(2)-11052022

Form BEN - 2-22032022

Declaration under section 90-22032022

Form INC-20A-22022022_signed

-21022022

CERTIFICATE OF INCORPORATION-20210706

Articles of association-02072021