Directors

Shashi Kant

Director/Designated Partner
about 1 year ago

Lalit Kumar Mehta

Director/Designated Partner
over 1 year ago

Shiv Prakash Mathur

Director/Designated Partner
over 1 year ago

Rais Ul Amin Wani

Director/Designated Partner
almost 2 years ago

Past Directors

Abhay Kumar Singh

Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Directors report as per section 134(3)-16112022

Form AOC-4-16112022

List of share holders, debenture holders;-18112022

Optional Attachment-(1)-18112022

Form MGT-7-18112022

Optional Attachment-(1)-28102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102022

Form DIR-12-28102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form DIR-12-17082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022

Evidence of cessation;-16082022

Interest in other entities;-16082022

Notice of resignation;-16082022

Optional Attachment-(1)-16082022

Optional Attachment-(2)-16082022

Form INC-20A-22022022_signed

-21022022

Form INC-22-28012022_signed

Copies of the utility bills as mentioned above (not older than two months)-28012022

Copy of board resolution authorizing giving of notice-28012022

Optional Attachment-(1)-28012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022

CERTIFICATE OF INCORPORATION-20211209

Form SPICe AOA (INC-34)-08122021

Form SPICe MOA (INC-33)-08122021

Company Information