Directors

Abhishek Saxena

Director/Designated Partner
over 1 year ago

Arun Pandey

Director/Designated Partner
over 1 year ago

Raj Kumar Yadav

Director/Designated Partner
almost 2 years ago

Sanjeev Kumar Mishra

Director/Designated Partner
over 2 years ago

Vivek Chandra Srivastav

Individual Promoter
almost 4 years ago

Documents

Form INC-22-20122022_signed

Copy of board resolution authorizing giving of notice-19122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022

Copies of the utility bills as mentioned above (not older than two months)-19122022

Form MGT-14-16122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Optional Attachment-(1)-31102022

Directors report as per section 134(3)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form MGT-7A-31102022

Form AOC-4-31102022

Evidence of cessation;-01112022

Notice of resignation;-01112022

Optional Attachment-(1)-01112022

Optional Attachment-(2)-01112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022

Form DIR-12-01112022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-17102022_signed

Form PAS-3-06122021_signed

Copy of Board or Shareholders? resolution-03122021

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03122021

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.-03122021

Form PAS-3-01112021_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.-01112021

Copy of Board or Shareholders? resolution-01112021