Directors

Kapil Pahlajrai Gurwani

Director/Designated Partner
over 1 year ago

Ankur Agrawal

Director/Designated Partner
almost 2 years ago

Ajay Agrawal

Director/Designated Partner
almost 2 years ago

Mihir Jitendra Kanakia

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-08032023_signed

Copy of resolution passed by the company-08032023

Copy of the intimation sent by company-08032023

Copy of written consent given by auditor-08032023

Optional Attachment-(1)-08032023

Optional Attachment-(2)-08032023

Resignation letter-18022023

List of Directors;-07112022

List of share holders, debenture holders;-07112022

Form MGT-7A-07112022

Optional Attachment-(1)-28102022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form DIR-12-28102022

Form AOC-4-28102022

Form ADT-1-12102022_signed

Copy of resolution passed by the company-10102022

Copy of the intimation sent by company-10102022

Copy of written consent given by auditor-10102022

Form DPT-3-28062022

Form MGT-14-19042022_signed

Optional Attachment-(1)-15042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042022

Form PAS-3-23112021_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.-19112021

Copy of Board or Shareholders? resolution-19112021

Complete record of private placement offers and acceptances in Form PAS-5.-19112021

Form MGT-14-10112021_signed