Directors

Nilanjan Ghosh

Director/Designated Partner
about 2 years ago

Ipneet Singh

Director/Designated Partner
almost 3 years ago

Manpreet Singh

Director/Designated Partner
almost 3 years ago

Mallika Bhowmik

Director/Designated Partner
over 3 years ago

Documents

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

List of Directors;-28012023

List of share holders, debenture holders;-28012023

Form AOC-4-28012023_signed

Form MGT-7A-28012023_signed

Form ADT-1-12012023_signed

Copy of resolution passed by the company-12012023

Copy of the intimation sent by company-12012023

Copy of written consent given by auditor-12012023

Form PAS-3-06072022_signed

Optional Attachment-(3)-04072022

Optional Attachment-(2)-04072022

Optional Attachment-(1)-04072022

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.-04072022

Copy of Board or Shareholders? resolution-04072022

Optional Attachment-(2)-07042022

Optional Attachment-(1)-07042022

Form DIR-12-07042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022

Form SH-7-01042022-signed

Copy of the resolution for alteration of capital;-24032022

Optional Attachment-(1)-24032022

Altered memorandum of assciation;-24032022

Form INC-20A-02092021_signed

-01092021

Optional Attachment-(1)-01092021

CERTIFICATE OF INCORPORATION-20210616

Form SPICe AOA (INC-34)-15062021