Directors

Arun N Maniyar

Director/Designated Partner
about 1 year ago

Sandeep Kumar Maniyar

Director/Designated Partner
over 1 year ago

Biren Mahendrabhai Shah

Director/Designated Partner
over 1 year ago

Dipen Vijaykumar Patel

Director/Designated Partner
over 2 years ago

Documents

Optional Attachment-(1)-28122022

Notice of resignation;-28122022

Interest in other entities;-28122022

Form DIR-12-28122022

Evidence of cessation;-28122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022

Declaration by first director-18092022

Form DIR-12-18092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092022

Form PAS-3-22082022_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.-22082022

Copy of Board or Shareholders? resolution-22082022

Form PAS-3-16082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-16082022

Copy of Board or Shareholders? resolution-16082022

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.-16082022

Form SH-7-12082022-signed

Copy of the resolution for alteration of capital;-03082022

Altered memorandum of assciation;-03082022

Optional Attachment-(1)-03082022

Optional Attachment-(2)-03082022

Form MGT-14-27072022_signed

Altered memorandum of association-27072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022

Copy of the resolution for alteration of capital;-27072022

Optional Attachment-(1)-27072022

Altered memorandum of assciation;-27072022

-28062022

Form INC-20A-28062022