Directors

Suraj Kumar Verma

Director/Designated Partner
almost 2 years ago

Gyan Waibhaw

Director/Designated Partner
almost 3 years ago

Akash Anand

Individual Promoter
about 3 years ago

Surya Prakash Yadav

Director/Designated Partner
about 3 years ago

Documents

List of Directors;-17122022

List of share holders, debenture holders;-17122022

Form AOC-4-20122022_signed

Form MGT-7A-20122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022

Directors report as per section 134(3)-17122022

Optional Attachment-(1)-17122022

Optional Attachment-(2)-17122022

Form ADT-1-08122022_signed

Copy of resolution passed by the company-08122022

Copy of the intimation sent by company-08122022

Copy of written consent given by auditor-08122022

Form PAS-3-06092022_signed

Optional Attachment-(1)-06092022

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.-06092022

Copy of Board or Shareholders? resolution-06092022

Valuation Report from the valuer, if any;-06092022

Form PAS-3-05092022_signed

Valuation Report from the valuer, if any;-05092022

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.-05092022

Copy of Board or Shareholders? resolution-05092022

Form MGT-14-30082022_signed

Optional Attachment-(1)-30082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022

Form PAS-3-30052022_signed

Copy of Board or Shareholders? resolution-30052022

Complete record of private placement offers and acceptances in Form PAS-5.-30052022

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.-30052022

Form MGT-14-18042022_signed