Directors

Shubhi Dubey

Director/Designated Partner
over 1 year ago

Abhishek Kumar Tiwari

Director/Designated Partner
over 1 year ago

Registered Trademarks

Phot1 Energy Phot1 Energy

[Class : 9] Electric Storage Batteries, Power Electronic Equipments And Auto Electrical Equipments

Documents

Form PAS-3-15122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-15122022

Copy of Board or Shareholders? resolution-15122022

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.-15122022

Form PAS-3-01122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01122022

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.-01122022

Copy of Board or Shareholders? resolution-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Directors report as per section 134(3)-01122022

List of Directors;-01122022

List of share holders, debenture holders;-01122022

Optional Attachment-(1)-01122022

Form AOC-4-01122022_signed

Form MGT-7A-01122022_signed

Form PAS-3-26112022

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.-26112022

Copy of Board or Shareholders? resolution-26112022

Complete record of private placement offers and acceptances in Form PAS-5.-26112022

Copy of written consent given by auditor-24112022

Copy of resolution passed by the company-24112022

Form ADT-1-24112022

Form MGT-14-07112022

Optional Attachment-(1)-07112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022

Form MGT-14-05092022_signed

Optional Attachment-(1)-03092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092022

Form PAS-3-17082022_signed