Directors

Apaar Kasliwal

Director
almost 2 years ago

Mansi Kasliwal

Director/Designated Partner
about 7 years ago

Neeshel Shah

Director/Designated Partner
over 8 years ago

Vikas Kothari

Director
over 10 years ago

Sunny Dilip Pandya

Director
over 10 years ago

Documents

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Directors report as per section 134(3)-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Form AOC-4-17092020_signed

Form DPT-3-02032020-signed

Form DIR-12-07122019_signed

Notice of resignation;-06122019

Evidence of cessation;-06122019

Form DPT-3-02072019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form PAS-3-15102018_signed

Copy of Board or Shareholders? resolution-15102018

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.-15102018

Optional Attachment-(2)-15102018

Complete record of private placement offers and acceptances in Form PAS-5.-15102018

Optional Attachment-(1)-15102018

Form MGT-14-26072018-signed

Form GNL-2-26072018-signed

Altered memorandum of association-26072018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26072018

Optional Attachment-(3)-26072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Altered articles of association-26072018

Optional Attachment-(1)-26072018

Optional Attachment-(4)-26072018