Directors

Swapan Kumar Sarkar

Director/Designated Partner
over 1 year ago

Dhrumil Kirit Shah

Director/Designated Partner
almost 2 years ago

Devendra Ramchandra Limaye

Director/Designated Partner
almost 2 years ago

Arun Kumar Khemka

Director/Designated Partner
almost 3 years ago

Bhushan Mahesh Bage

Individual Promoter
over 3 years ago

Documents

Form ADT-1-24032023_signed

Copy of written consent given by auditor-24032023

Copy of the intimation sent by company-24032023

Copy of resolution passed by the company-24032023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Form AOC-4-02012023

Form MGT-7A-02012023_signed

Form BEN - 2-02052022_signed

Declaration under section 90-02052022

Form MGT-14-19042022-signed

Altered articles of association-08042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022

Optional Attachment-(1)-08042022

Form BEN - 2-29012022_signed

Declaration under section 90-29012022

Form BEN - 2-24012022_signed

Declaration under section 90-21012022

Form PAS-3-12012022_signed

Optional Attachment-(1)-12012022

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.-12012022

Copy of Board or Shareholders? resolution-12012022

Complete record of private placement offers and acceptances in Form PAS-5.-12012022

Form MGT-14-11012022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012022

Form MGT-14-31122021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021

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.-31122021

Copy of Board or Shareholders? resolution-31122021

Complete record of private placement offers and acceptances in Form PAS-5.-31122021