Directors

Ashish Kumar Dhakrey

Director/Designated Partner
over 1 year ago

Nitin Arora

Director/Designated Partner
over 1 year ago

Nitin Chopra

Director/Designated Partner
almost 2 years ago

Ashutosh Kumar Pandey

Director/Designated Partner
about 3 years ago

Documents

Resignation letter-20052023

List of share holders, debenture holders;-24042023

List of Directors;-24042023

Directors report as per section 134(3)-24042023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042023

Form AOC-4-25042023_signed

Form MGT-7A-25042023_signed

Form ADT-1-19042023_signed

Copy of resolution passed by the company-19042023

Copy of the intimation sent by company-19042023

Copy of written consent given by auditor-19042023

Notice of resignation filed with the company-16112022

Proof of dispatch-16112022

Form DIR-11-16112022

Form ADT-1-20092022_signed

Copy of resolution passed by the company-20092022

Copy of written consent given by auditor-20092022

Form ADT-3-28032022_signed

Resignation letter-28032022

Form DIR-12-31102021_signed

Optional Attachment-(3)-30102021

Optional Attachment-(2)-30102021

Optional Attachment-(1)-30102021

Interest in other entities;-30102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102021

Form INC-22-12072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021

Copies of the utility bills as mentioned above (not older than two months)-09072021