Directors

Vivek Bansal

Director/Designated Partner
over 1 year ago

Anita Mishra

Director/Designated Partner
almost 2 years ago

Atul Kumar Mishra

Director/Designated Partner
almost 2 years ago

Khushroo Homi Udwadia

Authorised Representative
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Copy of resolution passed by the company-23122022

Copy of the intimation sent by company-23122022

Copy of written consent given by auditor-23122022

Directors report as per section 134(3)-30122022

List of Directors;-30122022

List of share holders, debenture holders;-30122022

Form AOC-4-30122022

Form MGT-7A-30122022_signed

Form ADT-1-23122022

Form DIR-12-19122022_signed

Optional Attachment-(2)-08122022

Optional Attachment-(1)-08122022

Interest in other entities;-08122022

Form DIR-12-08122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022

Form PAS-3-07062022_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.-07062022

Copy of Board or Shareholders? resolution-07062022

Complete record of private placement offers and acceptances in Form PAS-5.-07062022

Form MGT-14-18042022-signed

Optional Attachment-(1)-13042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022

Form SH-7-23022022-signed

Altered memorandum of assciation;-11022022

Copy of the resolution for alteration of capital;-11022022

Optional Attachment-(1)-11022022

Form INC-20A-03082021_signed

-03082021