Directors

Carlo Cella

Director/Designated Partner
about 1 year ago

Bansari Joshi Praful

Director/Designated Partner
almost 2 years ago

Arun Kumar Barad

Director/Designated Partner
almost 2 years ago

Dhruv Talwar

Director
almost 4 years ago

Documents

-22052023

List of share holders, debenture holders;-15022023

Optional Attachment-(1)-15022023

Form MGT-7-15022023_signed

Form AOC-4-13022023_signed

Directors report as per section 134(3)-10022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022023

Form AOC-4-10022023

Form ADT-1-12012023_signed

Copy of written consent given by auditor-12012023

Copy of the intimation sent by company-12012023

Copy of resolution passed by the company-12012023

Form PAS-3-13072021_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.-13072021

Copy of Board or Shareholders? resolution-13072021

Form PAS-3-16062021_signed

Copy of Board or Shareholders? resolution-15062021

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.-15062021

Form PAS-3-27042021_signed

Copy of Board or Shareholders? resolution-26042021

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.-26042021

Form BEN - 2-20042021_signed

Form MGT-6-19042021_signed

Declaration under section 90-16042021

-16042021

Form DIR-12-01042021_signed

Evidence of cessation;-30032021

Notice of resignation;-30032021

Form DIR-12-16032021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021