Directors

Divyakumar Vimalkumar Bhair

Director/Designated Partner
about 1 year ago

Sanjay Rath

Director/Designated Partner
about 1 year ago

Naresh Kumar Hashmat Rai Lalwani

Director/Designated Partner
almost 2 years ago

Chandrasekaran Prabhakaran

Director/Designated Partner
almost 2 years ago

Vipan Kumar Garg

Individual Promoter
about 2 years ago

Past Directors

Karan Maini

Additional Director
about 2 years ago

Ravi Kumar Sabharwal

Director
over 2 years ago

Documents

Form MGT-14-20122022-signed

Form MGT-14-15122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022

Optional Attachment-(1)-14122022

Optional Attachment-(2)-14122022

Altered articles of association-09122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022

Optional Attachment-(1)-09122022

Optional Attachment-(2)-09122022

Optional Attachment-(3)-09122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022

Form DIR-12-09122022_signed

Optional Attachment-(2)-09122022

Optional Attachment-(1)-09122022

Notice of resignation;-09122022

Evidence of cessation;-09122022

Form PAS-3-06122022_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.-06122022

Copy of Board or Shareholders? resolution-06122022

Complete record of private placement offers and acceptances in Form PAS-5.-06122022

Optional Attachment-(1)-25112022

Optional Attachment-(2)-25112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022

Form SH-7-17112022-signed

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

Optional Attachment-(1)-31102022

Optional Attachment-(2)-31102022

Form MGT-14-31102022

Altered memorandum of assciation;-08112022

Copy of the resolution for alteration of capital;-08112022

Company Information