Directors

Manoj Ravindra Somawanshi

Director/Designated Partner
over 1 year ago

Surajit Chatterjee

Director/Designated Partner
almost 2 years ago

. Rehana

Director/Designated Partner
about 2 years ago

Tapan Niranjan Bhatt

Director/Designated Partner
about 2 years ago

Suyash Sanjay Jhunjhunwala

Manager/Secretary
over 2 years ago

Simon Samuvel Kanagaraj

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-19042023_signed

Copy of MGT-8-19042023

Copy of resolution passed by the company-19042023

Copy of written consent given by auditor-19042023

List of share holders, debenture holders;-19042023

Optional Attachment-(1)-19042023

Form AOC-4(XBRL)-19042023_signed

Form MGT-7-19042023_signed

Optional Attachment-(2)-10112022

Optional Attachment-(1)-10112022

Form DIR-12-21112022_signed

Form PAS-3-27072022_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.-22072022

Copy of Board or Shareholders? resolution-22072022

Form ADT-1-07062022_signed

Copy of written consent given by auditor-01062022

Copy of resolution passed by the company-01062022

Form DIR-12-18052022_signed

Notice of resignation;-17052022

Evidence of cessation;-17052022

Form DIR-12-27042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Interest in other entities;-23042022

Optional Attachment-(1)-23042022

Form PAS-3-18042022_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.-11042022

Copy of Board or Shareholders? resolution-11042022

Form SH-7-18012022-signed

Copy of the resolution for alteration of capital;-03012022

Optional Attachment-(1)-03012022

Company Information