Directors

Prashant Mahendra Bhandari

Director/Designated Partner
about 1 year ago

Shyam Kumar Cheekhooree

Individual Promoter
over 3 years ago

Vedvyas Cheekhooree

Individual Promoter
over 3 years ago

Ajit Singh

Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-28122022_signed

Altered memorandum of association-22122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022

Optional Attachment-(1)-22122022

Form MGT-7A-01112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022

Directors report as per section 134(3)-17102022

List of Directors;-17102022

List of share holders, debenture holders;-17102022

Form DIR-12-17102022_signed

Optional Attachment-(1)-17102022

Form AOC-4-17102022_signed

Form ADT-1-14102022_signed

Copy of written consent given by auditor-10102022

Copy of resolution passed by the company-10102022

Form MGT-14-17062022_signed

Form PAS-3-14062022_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.-14062022

Copy of Board or Shareholders? resolution-14062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062022

Altered memorandum of association-08062022

Form MGT-14-13062022-signed

Form DIR-12-13062022_signed

Form SH-7-10062022-signed

Altered memorandum of assciation;-09062022

Copy of the resolution for alteration of capital;-09062022

Optional Attachment-(1)-09062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022