Directors

Gaurav Kumar Bidhuri

Director/Designated Partner
over 1 year ago

Sudhir Kumar Jain

Director/Designated Partner
over 1 year ago

Rakhee Garg

Director/Designated Partner
about 3 years ago

Aneeta Kumari

Individual Promoter
over 3 years ago

Documents

Form MGT-7A-25112022

List of share holders, debenture holders;-25112022

Optional Attachment-(1)-25112022

List of Directors;-25112022

Form PAS-3-18112022

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.-18112022

Copy of Board or Shareholders? resolution-18112022

Copy of resolution passed by the company-31102022

Copy of written consent given by auditor-31102022

Optional Attachment-(1)-31102022

Form SH-7-17112022-signed

Altered memorandum of assciation;-31102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Copy of the resolution for alteration of capital;-31102022

Form ADT-1-31102022

Form MGT-14-31102022

Form DIR-12-31102022

Form AOC-4-31102022

Optional Attachment-(2)-03122021

Optional Attachment-(1)-03122021

Form DIR-12-03122021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021

Form PAS-3-23112021_signed

Copy of Board or Shareholders? resolution-23112021

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.-23112021

Form PAS-3-20112021_signed