Directors

Bharatkumar Mahendrabhai Amin

Director/Designated Partner
over 1 year ago

Jayesh Soni

Director/Designated Partner
over 3 years ago

Viralkumar Pankajkumar Mehta

Director/Designated Partner
over 3 years ago

Chinmay Bharatbhai Amin

Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022

Directors report as per section 134(3)-18102022

Form DIR-12-18102022

Form AOC-4-18102022

Form ADT-1-12102022_signed

Copy of resolution passed by the company-12102022

Copy of the intimation sent by company-12102022

Copy of written consent given by auditor-12102022

List of Directors;-12102022

List of share holders, debenture holders;-12102022

Form MGT-7A-12102022_signed

Form DPT-3-29062022

Form MGT-14-21122021-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021

Optional Attachment-(1)-18122021

Form PAS-3-01122021_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.-01122021

Copy of Board or Shareholders? resolution-01122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021

Complete record of private placement offers and acceptances in Form PAS-5.-01122021

Form DIR-12-23072021_signed

Declaration by first director-21072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072021

Optional Attachment-(1)-21072021

Optional Attachment-(2)-21072021

Optional Attachment-(3)-21072021

Optional Attachment-(4)-21072021

Optional Attachment-(5)-21072021

Form INC-20A-03072021_signed