Directors

Sanjay Pal

Director/Designated Partner
about 1 year ago

Nishant Kumar

Director/Designated Partner
almost 2 years ago

Prashant Ghildiyal

Director/Designated Partner
almost 2 years ago

. Anshu

Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-13012023

Optional Attachment-(1)-13012023

Form MGT-7-13012023_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012023

Directors report as per section 134(3)-11012023

Optional Attachment-(1)-11012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Form AOC-4-11012023_signed

Copy of written consent given by auditor-17122022

Copy of resolution passed by the company-17122022

Form ADT-1-17122022

Form BEN - 2-20052022_signed

Declaration under section 90-13052022

Form DIR-12-17022022_signed

Evidence of cessation;-10022022

Notice of resignation;-10022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021

Form DIR-12-17122021_signed

Optional Attachment-(1)-17122021

Form INC-20A-29072021_signed

-23072021

Optional Attachment-(1)-23072021

CERTIFICATE OF INCORPORATION-20210623

Form SPICe AOA (INC-34)-19062021