Directors

Pratik Mahendra Manani

Director/Designated Partner
over 1 year ago

Anand Shah

Director/Designated Partner
almost 2 years ago

Vaibhav Surendra Manek

Director/Designated Partner
over 3 years ago

Past Directors

Mohamed Faisal Bilal Lakhani

Director
over 3 years ago

Documents

List of Directors;-14022023

List of share holders, debenture holders;-14022023

Form MGT-7A-14022023_signed

Form AOC-4-02022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022023

Directors report as per section 134(3)-01022023

Optional Attachment-(1)-01022023

Form AOC-4-01022023

Form MSME FORM I-27102022

Form ADT-1-17102022_signed

Copy of written consent given by auditor-15102022

Copy of resolution passed by the company-15102022

Form MGT-14-25032022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220325

Altered memorandum of association-22032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022

Optional Attachment-(1)-22032022

Optional Attachment-(2)-22032022

Optional Attachment-(3)-22032022

Form INC-22-18032022_signed

Copies of the utility bills as mentioned above (not older than two months)-11022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022022

Optional Attachment-(1)-11022022

Form DIR-12-11102021_signed

Notice of resignation;-08102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021

Evidence of cessation;-08102021

Optional Attachment-(1)-08102021

-04102021