Directors

Rohit Raj Borooah

Director/Designated Partner
over 1 year ago

Anjan Jogendra Pathak

Director/Designated Partner
almost 2 years ago

Anusha Bhandari

Director/Designated Partner
almost 2 years ago

Pankaj Kankaria

Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-02032023

List of share holders, debenture holders;-02032023

Form MGT-7A-02032023_signed

Directors report as per section 134(3)-25022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023

Form AOC-4-25022023_signed

Form DPT-3-30062022

Form MGT-14-01042022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022

Optional Attachment-(1)-22032022

Optional Attachment-(2)-22032022

Optional Attachment-(3)-22032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022

Optional Attachment-(1)-11022022

Optional Attachment-(2)-11022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122021

Form ADT-1-26122021_signed

Copy of written consent given by auditor-22122021

Copy of the intimation sent by company-22122021

Copy of resolution passed by the company-22122021

Optional Attachment-(1)-22122021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021

Directors report as per section 134(3)-21122021

List of Directors;-21122021

List of share holders, debenture holders;-21122021

Optional Attachment-(1)-21122021

Form MGT-7A-21122021_signed

Form AOC-4-21122021_signed