Directors

Aparna Agrawal

Director/Designated Partner
over 1 year ago

Rajesh Tiwari

Director/Designated Partner
almost 2 years ago

Anil Agrawal

Director/Designated Partner
over 2 years ago

Rajiv Khandelwal

Individual Promoter
over 3 years ago

Documents

Form MGT-7-28112022

List of share holders, debenture holders;-28112022

Form AOC-4-27112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Directors report as per section 134(3)-29102022

Form ADT-1-25102022_signed

Copy of written consent given by auditor-18102022

Copy of the intimation sent by company-18102022

-18102022

Copy of resolution passed by the company-18102022

List-of-Allottees_F23525256_OTSP0512_20220922115840.xlsx

Form PAS-3-06092022_signed

Form DIR-12-05092022_signed

Copy of Board or Shareholders? resolution-02092022

Optional Attachment-(1)-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Interest in other entities;-02092022

Optional Attachment-(3)-02092022

Form PAS-3-11072022_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.-04072022

Copy of Board or Shareholders? resolution-04072022

Form PAS-3-16052022_signed

Copy of Board or Shareholders? resolution-16052022

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.-16052022

Form PAS-3-12052022_signed

Copy of Board or Shareholders? resolution-12052022

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.-12052022

Form SH-7-18042022-signed

Copy of the resolution for alteration of capital;-11042022

Altered memorandum of assciation;-11042022