Directors

Prashant Kumar

Director/Designated Partner
over 3 years ago

Nisant Kumar Sinha

Director/Designated Partner
over 3 years ago

Documents

Directors report as per section 134(3)-06032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032023

Form AOC-4-06032023_signed

Form ADT-1-04032023_signed

Copy of written consent given by auditor-04032023

Copy of resolution passed by the company-04032023

List of Directors;-24022023

List of share holders, debenture holders;-24022023

Form MGT-7A-24022023_signed

Form PAS-3-16052022_signed

Copy of Board or Shareholders? resolution-15052022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15052022

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.-15052022

Form SH-7-28102021-signed

Copy of the resolution for alteration of capital;-16092021

Altered memorandum of assciation;-16092021

Form MGT-14-03092021_signed

Copy of the resolution for alteration of capital;-02092021

Altered memorandum of association-02092021

Altered memorandum of assciation;-02092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021

Form ADT-1-22062021_signed

Copy of written consent given by auditor-22062021

Copy of the intimation sent by company-22062021

Copy of resolution passed by the company-22062021

Form INC-20A-21062021_signed

-21062021

CERTIFICATE OF INCORPORATION-20210513

Form SPICe AOA (INC-34)-07052021

Form SPICe MOA (INC-33)-07052021

Company Information

Directors

Prashant Kumar

Nisant Kumar Sinha

Documents