Directors

Aroop Sircar

Director/Designated Partner
almost 2 years ago

Bhag Chand Jain

Director/Designated Partner
almost 2 years ago

Ajaykumar Rastogi

Director/Designated Partner
over 2 years ago

Chakradhar Bharat Chhaya

Director/Designated Partner
over 2 years ago

Surbhi Jain

Individual Promoter
almost 3 years ago

Documents

Form MGT-7A-21012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Directors report as per section 134(3)-19012023

List of Directors;-19012023

List of share holders, debenture holders;-19012023

Form AOC-4-19012023_signed

Form MGT-7A-19012023

Form ADT-1-11012023_signed

Copy of written consent given by auditor-11012023

Copy of resolution passed by the company-11012023

Form PAS-3-11072022_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.-11072022

Optional Attachment-(2)-11072022

Optional Attachment-(1)-11072022

Copy of Board or Shareholders? resolution-11072022

Form INC-22-25062022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062022

Copy of board resolution authorizing giving of notice-25062022

Copies of the utility bills as mentioned above (not older than two months)-25062022

Optional Attachment-(1)-25062022

Form PAS-3-28052022_signed

Copy of Board or Shareholders? resolution-28052022

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.-28052022

Complete record of private placement offers and acceptances in Form PAS-5.-28052022

Form ADT-1-12052022_signed

Copy of written consent given by auditor-12052022

Copy of resolution passed by the company-12052022

Optional Attachment-(1)-28042022

Notice of resignation;-28042022

Evidence of cessation;-28042022