Directors

Gopal Joshi

Director/Designated Partner
about 1 year ago

Raj Kumar Pratihar

Director/Designated Partner
over 1 year ago

Mohit Dhamija

Director/Designated Partner
almost 2 years ago

Amit Saraswat

Individual Promoter
over 3 years ago

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Form INC-20A-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022

Directors report as per section 134(3)-17112022

Form AOC-4-17112022_signed

-16112022

Form DIR-12-21092021_signed

Notice of resignation;-14092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021

Evidence of cessation;-14092021

Optional Attachment-(2)-14092021

Optional Attachment-(1)-14092021

Form INC-22-13092021_signed

Copy of board resolution authorizing giving of notice-13092021

Optional Attachment-(1)-13092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021

Copies of the utility bills as mentioned above (not older than two months)-13092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021

Form DIR-12-09092021_signed

Optional Attachment-(1)-09092021

Optional Attachment-(2)-09092021

CERTIFICATE OF INCORPORATION-20210831

Form SPICe AOA (INC-34)-26082021