Directors

Prince Kumar

Director/Designated Partner
almost 2 years ago

Tufani Prasad

Director/Designated Partner
almost 2 years ago

Lalit Vats

Individual Promoter
almost 4 years ago

Nishant Saxena

Individual Promoter
almost 4 years ago

Past Directors

Balvinder Kaur

Additional Director
over 2 years ago

Documents

Form ADT-1-28032023_signed

Copy of resolution passed by the company-28032023

Copy of written consent given by auditor-28032023

Form PAS-3-07012023_signed

Copy of Board or Shareholders? resolution-07012023

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.-07012023

Optional Attachment-(1)-07012023

Optional Attachment-(3)-07012023

Optional Attachment-(2)-07012023

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form MGT-7A-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022_signed

Form DIR-12-13102022_signed

Form ADT-1-11102022_signed

Copy of resolution passed by the company-11102022

Copy of written consent given by auditor-11102022

Optional Attachment-(1)-20052022

Form DIR-12-20052022_signed

Evidence of cessation;-20052022

Notice of resignation;-20052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022

Form DIR-12-08042022_signed

Optional Attachment-(1)-08042022

List of share holders, debenture holders;-23032022

List of Directors;-23032022

Form MGT-7A-23032022_signed

Form AOC-4-04022022-signed

Company Information