Directors

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.-01112022

Copy of Board or Shareholders? resolution-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022

Directors report as per section 134(3)-14102022

Form AOC-4-19102022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022

Form ADT-1-13102022_signed

Copy of written consent given by auditor-13102022

Copy of resolution passed by the company-13102022

Form MGT-14-10102022_signed

Optional Attachment-(2)-10102022

Optional Attachment-(1)-10102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022

Form MGT-14-23092022_signed

Form INC-22-23092022_signed

Copies of the utility bills as mentioned above (not older than two months)-23092022

Copy of board resolution authorizing giving of notice-23092022

Optional Attachment-(1)-23092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022

Optional Attachment-(2)-23092022

Form PAS-3-21092022_signed

Form MGT-14-20092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022

Company Information

Directors

Shailendra Dubey

Prakash Mahendra Shah

Ravi Govind Dole

Suruchi Pankaj Sharma

Pankaj Kumar Sharma

Priyanka Das

Vikramjit Das

Documents