Directors

Shyam Babu Verma

Director/Designated Partner
over 1 year ago

Sunil Kumar

Individual Promoter
about 3 years ago

Sant Verma Ram

Director/Designated Partner
about 3 years ago

Hausila Verma Prasad

Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-07112022_signed

List of Directors;-06112022

List of share holders, debenture holders;-06112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Directors report as per section 134(3)-25102022

Form AOC-4-25102022

Form MGT-14-11032022-signed

Form PAS-3-10032022_signed

Optional Attachment-(1)-09032022

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.-09032022

Copy of Board or Shareholders? resolution-09032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022

Form ADT-1-08022022_signed

Copy of written consent given by auditor-08022022

Copy of the intimation sent by company-08022022

Copy of resolution passed by the company-08022022

Form INC-20A-07022022_signed

-07022022

CERTIFICATE OF INCORPORATION-20211213

Form SPICe AOA (INC-34)-12122021

Form SPICe MOA (INC-33)-12122021

Form SPICe AOA (INC-34)-07122021