Directors

Vimal Tiwari Sagar

Director/Designated Partner
about 3 years ago

Govind Kumar Soni

Director/Designated Partner
about 3 years ago

Ashish Singhal

Individual Promoter
about 3 years ago

Documents

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Form MGT-7A-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Directors report as per section 134(3)-28012023

Optional Attachment-(1)-28012023

Form AOC-4-28012023_signed

Form ADT-1-09012023_signed

Copy of resolution passed by the company-09012023

Copy of written consent given by auditor-09012023

Copy of the intimation sent by company-09012023

Form DIR-12-30122022

Optional Attachment-(1)-30122022

Form DIR-12-07112022

Optional Attachment-(2)-07112022

Optional Attachment-(3)-07112022

Optional Attachment-(1)-07112022

Form PAS-3-27102022_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.-21102022

Copy of Board or Shareholders? resolution-21102022

Form INC-22-03102022_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102022

Copies of the utility bills as mentioned above (not older than two months)-03102022

Copy of board resolution authorizing giving of notice-03102022

Optional Attachment-(1)-03102022

Optional Attachment-(2)-03102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102022

Optional Attachment-(3)-03102022

Form SH-7-13092022-signed

Copy of the resolution for alteration of capital;-07092022

Company Information

Directors

Vimal Tiwari Sagar

Govind Kumar Soni

Ashish Singhal

Documents