Directors

Raghuveer .

Director/Designated Partner
over 1 year ago

Amardeep Kumar

Director/Designated Partner
over 1 year ago

Avanish Agarwal

Director/Designated Partner
over 3 years ago

Documents

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Optional Attachment-(2)-22112022

Optional Attachment-(1)-22112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022

Form MGT-7A-22112022

Form DIR-12-22112022

Form ADT-1-21112022

Copy of resolution passed by the company-21112022

Copy of written consent given by auditor-21112022

Optional Attachment-(1)-21112022

Directors report as per section 134(3)-15112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Form AOC-4-15112022

Form INC-22-04102021_signed

Form PAS-3-04102021_signed

Form INC-20A-03102021_signed

Form DIR-12-03102021_signed

-28092021

Copy of Board or Shareholders? resolution-28092021

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.-28092021

Optional Attachment-(1)-28092021

Optional Attachment-(2)-28092021

Optional Attachment-(1)-28092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021

Optional Attachment-(3)-28092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021

Copy of board resolution authorizing giving of notice-24092021

Copies of the utility bills as mentioned above (not older than two months)-24092021

Company Information

Directors

Raghuveer .

Amardeep Kumar

Avanish Agarwal

Documents