Directors

Visshaal S Kanoi

Director/Designated Partner
over 1 year ago

Bhhaskar S De

Director/Designated Partner
over 2 years ago

Sharmila Pinheiro

Director/Designated Partner
about 4 years ago

Past Directors

Shriprakash Kanoi

Director
over 12 years ago

Documents

Form DPT-3-19082021-signed

Form GNL-2-16102020-signed

Form MGT-14-21092020-signed

Altered articles of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Altered memorandum of association-09092020

Optional Attachment-(1)-09092020

Form SH-7-03092020-signed

Form PAS-3-07082020_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.-07082020

Copy of Board or Shareholders? resolution-07082020

Optional Attachment-(1)-07082020

Form PAS-3-06082020_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082020

Copy of the resolution for alteration of capital;-06082020

Copy of Board or Shareholders? resolution-06082020

Complete record of private placement offers and acceptances in Form PAS-5.-06082020

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.-06082020

Optional Attachment-(1)-06082020

Altered articles of association;-06082020

Altered memorandum of association-05082020

Altered articles of association-05082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020

Form ADT-1-16122019_signed

Form MGT-14-12122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form AOC-4-16112019_signed