Directors

Rakesh S Tiwari

Director/Designated Partner
over 1 year ago

Aditya Raj Gupta

Director/Designated Partner
over 1 year ago

Pranav Prasad Kanitkar

Individual Promoter
almost 3 years ago

Vishwanath Shivrao Gaitonde

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-5-30112022-signed

Copy of board resolution-04112022

Notice of resignation;-04112022

Form DIR-12-04112022

Evidence of cessation;-04112022

Optional Attachment-(1)-28102022

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.-28102022

Copy of Board or Shareholders? resolution-28102022

Complete record of private placement offers and acceptances in Form PAS-5.-28102022

Form PAS-3-28102022

Form PAS-3-08082022_signed

Copy of Board or Shareholders? resolution-08082022

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.-08082022

Form MGT-14-04052022_signed

Form INC-20A-04052022_signed

Form ADT-1-04052022_signed

-04052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022

Copy of resolution passed by the company-04052022

Optional Attachment-(1)-04052022

Copy of written consent given by auditor-04052022

Form DIR-12-04052022_signed

Optional Attachment-(1)-04052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022

CERTIFICATE OF INCORPORATION-20220311

Form SPICe AOA (INC-34)-10032022

Form SPICe MOA (INC-33)-10032022

Form SPICe AOA (INC-34)-15022022