Directors

Anuj Dayal

Director/Designated Partner
about 1 year ago

Anupam Ghosh

Director/Designated Partner
over 1 year ago

Santhosh Kumar .

Director/Designated Partner
over 1 year ago

Debashish Datta

Director/Designated Partner
about 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022

Optional Attachment-(1)-17122022

Form DIR-12-20122022_signed

Form PAS-3-11112022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10112022

Copy of Board or Shareholders? resolution-10112022

Optional Attachment-(1)-10112022

Optional Attachment-(2)-10112022

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.-10112022

Form MGT-14-19102022-signed

Form PAS-3-19102022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-12102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022

Copy of Board or Shareholders? resolution-12102022

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.-12102022

Optional Attachment-(1)-12102022

Form MGT-14-29092022-signed

Form AOC-5-16092022-signed

Form SH-7-16092022-signed

Altered memorandum of assciation;-05092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022

Copy of the resolution for alteration of capital;-05092022

Altered articles of association;-05092022

Altered articles of association-05092022

Copy of board resolution-24082022

-24082022

Optional Attachment-(1)-24052022

Form DIR-12-24052022_signed

Evidence of cessation;-24052022