Directors

Shyama Charan Shukla

Director/Designated Partner
about 2 years ago

Abhi Mitra Nellore

Director/Designated Partner
over 2 years ago

Umer Tariq Ehsan

Director/Designated Partner
about 3 years ago

Anshul Bagai

Director/Designated Partner
about 3 years ago

Documents

Form DIR-12-02072022_signed

Optional Attachment-(1)-01072022

Evidence of cessation;-01072022

Notice of resignation;-01072022

Optional Attachment-(2)-01072022

Optional Attachment-(3)-01072022

Declaration by first director-01072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022

Form DPT-3-24062022

Form PAS-3-25042022_signed

Copy of Board or Shareholders? resolution-21042022

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.-21042022

Form DIR-12-03042022_signed

Form DIR-12-29032022_signed

Optional Attachment-(1)-28032022

Notice of resignation;-28032022

Evidence of cessation;-28032022

Form SH-7-22032022-signed

Form MGT-14-02032022_signed

Altered memorandum of assciation;-02032022

Copy of the resolution for alteration of capital;-02032022

Optional Attachment-(1)-02032022

Optional Attachment-(2)-02032022

Altered articles of association-23022022

Altered memorandum of association-23022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022

Optional Attachment-(1)-23022022

Optional Attachment-(2)-23022022

Form PAS-3-21022022_signed