Directors

Kapil Purohit

Director/Designated Partner
about 2 years ago

Purna Chandra Karan

Director/Designated Partner
over 2 years ago

Sermandurai Muthu Konar

Director/Designated Partner
over 2 years ago

Aditya Parasmal Picha

Individual Promoter
about 4 years ago

Vinesh Deepak Mestry

Director
about 4 years ago

Documents

Form INC-22-04012023_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012023

Copy of board resolution authorizing giving of notice-04012023

Copies of the utility bills as mentioned above (not older than two months)-04012023

Form MGT-7-21112022_signed

List of share holders, debenture holders;-11112022

Optional Attachment-(1)-11112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Directors report as per section 134(3)-04112022

Form AOC-4-04112022

Form ADT-1-13062022_signed

Form AOC-4-13062022_signed

Form MGT-7A-11062022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062022

Copy of resolution passed by the company-10062022

Copy of written consent given by auditor-10062022

Directors report as per section 134(3)-10062022

List of Directors;-10062022

List of share holders, debenture holders;-10062022

Form DIR-12-23022022_signed

Form DIR-12-10022022_signed

Form DIR-12-09022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022

Optional Attachment-(3)-08022022

Optional Attachment-(2)-08022022

Optional Attachment-(1)-08022022

Form ADT-1-29012022_signed

Copy of written consent given by auditor-28012022

Copy of resolution passed by the company-28012022

Notice of resignation;-22062021