Directors

Mahendra Kumar Chaudhary

Director/Designated Partner
over 1 year ago

Satyam Mittal

Director/Designated Partner
over 1 year ago

Anupam Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Ankit Anand

Director/Designated Partner
almost 3 years ago

Dolly Sinha

Individual Promoter
almost 4 years ago

Documents

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Form MGT-7A-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Directors report as per section 134(3)-10112022

Form AOC-4-10112022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form ADT-1-26092022_signed

Copy of resolution passed by the company-26092022

Copy of written consent given by auditor-26092022

Form PAS-3-30042022_signed

Copy of Board or Shareholders? resolution-30042022

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.-30042022

Form SH-7-28042022-signed

Copy of the resolution for alteration of capital;-19042022

Altered memorandum of assciation;-19042022

Optional Attachment-(1)-01032022

Form DIR-12-01032022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022

Form DIR-11-15112021_signed

Form DIR-12-15112021_signed

Proof of dispatch-13112021

Optional Attachment-(1)-13112021

Notice of resignation filed with the company-13112021

Evidence of cessation;-13112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021

Acknowledgement received from company-13112021

Notice of resignation;-13112021