Directors

. Kishan

Director/Designated Partner
about 3 years ago

Amiya Patanaik

Director/Designated Partner
about 3 years ago

Sonu Sachin Soni

Director/Designated Partner
over 3 years ago

Ugamraj Soni Sachin Soni

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-28012023

Form MGT-7-28012023_signed

Form AOC-4-25012023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Directors report as per section 134(3)-29122022

Form ADT-1-14122022_signed

Copy of the intimation sent by company-14122022

Copy of written consent given by auditor-14122022

Optional Attachment-(1)-14122022

Copy of resolution passed by the company-14122022

Form DIR-12-08122022_signed

Declaration by first director-08122022

Form DPT-3-30062022

Form PAS-3-23062022_signed

Copy of Board or Shareholders? resolution-23062022

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.-23062022

Optional Attachment-(1)-23062022

Form INC-22-02042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022022

Copies of the utility bills as mentioned above (not older than two months)-21022022

Form INC-20A-21022022_signed

-21022022

Optional Attachment-(1)-27012022

Notice of resignation;-27012022

Interest in other entities;-27012022

Form DIR-12-27012022_signed

Evidence of cessation;-27012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022

CERTIFICATE OF INCORPORATION-20211001