Directors

Rammesh Patiil

Director/Designated Partner
almost 2 years ago

Prasad Sudhakar Vanarse

Director/Designated Partner
about 2 years ago

Hrishikesh Sharad Ponkshe

Director/Designated Partner
over 2 years ago

Saurabh Lakshman Prabhudesai

Director/Designated Partner
almost 3 years ago

Cyrus Soli Poonawalla

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-19112022

Optional Attachment-(1)-19112022

Optional Attachment-(2)-19112022

Optional Attachment-(3)-19112022

Form MGT-7-19112022_signed

Form ADT-1-13102022_signed

Copy of the intimation sent by company-13102022

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Form AOC-4(XBRL)-13102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022

Form DIR-12-11102022

Optional Attachment-(1)-11102022

Form PAS-3-27062022_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.-27062022

Copy of Board or Shareholders? resolution-27062022

Form MGT-14-17062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062022

Form PAS-3-16062022_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.-16062022

Copy of Board or Shareholders? resolution-16062022

Form SH-7-15062022-signed

Form MGT-14-04062022_signed

Optional Attachment-(1)-04062022

Copy of the resolution for alteration of capital;-04062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062022

Altered memorandum of assciation;-04062022

Form PAS-3-23052022_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.-23052022

Copy of Board or Shareholders? resolution-23052022