Directors

Dhruv Oudh Jain

Director/Designated Partner
over 1 year ago

Joginder Rana

Director/Designated Partner
over 1 year ago

Yashoraj Tyagi

Director/Designated Partner
almost 2 years ago

Pawan Khandelwal

Manager/Secretary
over 3 years ago

Yogi Sadana

Manager/Secretary
over 3 years ago

Documents

List of share holders, debenture holders;-22112022

Form MGT-7-22112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Optional Attachment-(1)-28102022

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Form AOC-4-28102022

Optional Attachment-(1)-18102022

Form DIR-12-18102022

Form ADT-1-13102022

Form MGT-6-22062022_signed

-14062022

Optional Attachment-(1)-14062022

Form DIR-11-07042022_signed

Notice of resignation filed with the company-06042022

Proof of dispatch-06042022

Form DIR-12-06042022_signed

Acknowledgement received from company-06042022

Evidence of cessation;-05042022

Notice of resignation;-05042022

Optional Attachment-(1)-05042022

Optional Attachment-(2)-05042022

Form DIR-12-04042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022

Optional Attachment-(1)-04042022

Optional Attachment-(2)-04042022

Form MGT-6-25012022_signed

-24012022