Directors

Karan Gautam Daftary

Director/Designated Partner
over 1 year ago

Kiran Deepak Mankodi

Director/Designated Partner
over 1 year ago

Nimish Ramesh Mehta

Director/Designated Partner
almost 2 years ago

Gautam Vinod Daftary

Director/Designated Partner
almost 2 years ago

Documents

Form BEN - 2-09012023_signed

Declaration under section 90-09012023

Form MGT-6-30122022

-30122022

Evidence of cessation;-30122022

Notice of resignation;-30122022

Form PAS-3-30122022_signed

Form SH-7-30122022-signed

Altered memorandum of assciation;-28122022

Complete record of private placement offers and acceptances in Form PAS-5.-30122022

Copy of Board or Shareholders? resolution-30122022

Copy of the resolution for alteration of capital;-28122022

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.-30122022

Optional Attachment-(1)-30122022

Interest in other entities;-26122022

Optional Attachment-(1)-26122022

Optional Attachment-(2)-26122022

Optional Attachment-(3)-26122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022

Form DIR-12-26122022

Form MGT-14-28122022

Form MGT-14-28122022_signed

Optional Attachment-(2)-28122022

Optional Attachment-(1)-28122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022

Altered memorandum of association-28122022

Form INC-20A-10102022_signed

-10102022

Form ADT-1-28092022_signed