Directors

Rahul Sharma

Director/Designated Partner
over 1 year ago

Surendra Kumar Tyagi

Director/Designated Partner
over 1 year ago

Piyush Mathur

Director/Designated Partner
about 2 years ago

Neeta Tyagi

Individual Promoter
almost 3 years ago

Documents

Form MGT-14-27122022-signed

Form PAS-3-07122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07122022

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.-07122022

Copy of Board or Shareholders? resolution-07122022

Form DIR-12-29112022

Form INC-22-29112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122022

Optional Attachment-(1)-04122022

Copies of the utility bills as mentioned above (not older than two months)-29112022

Copy of board resolution authorizing giving of notice-29112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112022

Notice of resignation;-29112022

Evidence of cessation;-29112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022

Form SH-7-23112022-signed

Altered memorandum of assciation;-21112022

Copy of the resolution for alteration of capital;-21112022

Form MGT-14-13102022_signed

Form ADT-1-13102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Copy of resolution passed by the company-13102022

Copy of the intimation sent by company-13102022

List of share holders, debenture holders;-13102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022

Directors report as per section 134(3)-13102022

Copy of written consent given by auditor-13102022

List of Directors;-13102022

Form AOC-4-13102022_signed