Directors

Milan Singh

Director/Designated Partner
over 1 year ago

Bipin Kumar Shah

Director/Designated Partner
over 3 years ago

Arpit Jain

Director/Designated Partner
almost 4 years ago

Past Directors

Pramod Aggarwal

Nominee Director
over 3 years ago

Documents

List of share holders, debenture holders;-11022023

Optional Attachment-(1)-11022023

Form MGT-7-11022023_signed

Form ADT-1-28012023_signed

-28012023

Copy of resolution passed by the company-28012023

Copy of written consent given by auditor-28012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023

Directors report as per section 134(3)-24012023

Form AOC-4-24012023_signed

Form MGT-14-17092021-signed

Altered articles of association-15092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092021

Optional Attachment-(2)-15092021

Optional Attachment-(1)-15092021

Optional Attachment-(3)-17072021

Optional Attachment-(2)-17072021

Optional Attachment-(1)-17072021

Interest in other entities;-17072021

Form DIR-12-17072021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021

Form PAS-3-30062021_signed

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.-29062021

Copy of Board or Shareholders? resolution-29062021

Complete record of private placement offers and acceptances in Form PAS-5.-29062021

Optional Attachment-(2)-29062021

Optional Attachment-(3)-29062021

Optional Attachment-(4)-29062021

Optional Attachment-(5)-29062021