Directors

Rabindra Kumar Mintri

Director/Designated Partner
over 1 year ago

Kevin Arthur Dole

Director/Designated Partner
almost 2 years ago

Mohammad Khalid

Director/Designated Partner
over 2 years ago

Sameer Verma

Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062023

Directors report as per section 134(3)-12062023

List of share holders, debenture holders;-12062023

Optional Attachment-(1)-12062023

Form MGT-7-12062023_signed

Form AOC-4-12062023_signed

List of share holders, debenture holders;-16012023

Optional Attachment-(1)-16012023

Form MGT-7-16012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Directors report as per section 134(3)-11012023

Form AOC-4-11012023

Form ADT-1-03012023_signed

Copy of resolution passed by the company-03012023

Copy of written consent given by auditor-03012023

Form INC-22-19092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092022

Copy of board resolution authorizing giving of notice-17092022

Copies of the utility bills as mentioned above (not older than two months)-17092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022

Evidence of cessation;-22082022

Form DIR-12-22082022_signed

Notice of resignation;-22082022

Optional Attachment-(1)-22082022

Form DIR-11-10082022_signed

Proof of dispatch-10082022

Notice of resignation filed with the company-10082022

Acknowledgement received from company-10082022

Form PAS-3-21062022_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