Directors

Ravi Tiwari

Director/Designated Partner
almost 2 years ago

Alok Mittal

Director/Designated Partner
almost 2 years ago

Priyanka Seth Wadhera

Manager/Secretary
about 2 years ago

Amar Jyoti Gomber

Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-14122022-signed

Form MGT-14-07122022-signed

Optional Attachment-(3)-01122022

Optional Attachment-(2)-01122022

Optional Attachment-(1)-01122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022

Optional Attachment-(1)-05122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022

Altered articles of association-05122022

Form DIR-12-05122022_signed

Interest in other entities;-05122022

Optional Attachment-(1)-05122022

Optional Attachment-(2)-05122022

Optional Attachment-(3)-05122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022

Form PAS-3-02122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-02122022

Copy of Board or Shareholders? resolution-02122022

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.-02122022

Optional Attachment-(1)-02122022

Form ADT-1-22112022

Copy of resolution passed by the company-22112022

Copy of the intimation sent by company-22112022

Copy of written consent given by auditor-22112022

Form SH-7-17112022-signed

Optional Attachment-(1)-16112022

Copy of the resolution for alteration of capital;-16112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022

Altered memorandum of association-16112022