Directors

Uttam Routh

Director/Designated Partner
about 2 years ago

Abhishek Dhawan

Director/Designated Partner
over 2 years ago

Abhinav Nayyar

Director/Designated Partner
over 2 years ago

Rajendra Kumar Vishnoi

Director/Designated Partner
almost 3 years ago

Himanshu Mishra

Individual Promoter
about 4 years ago

Past Directors

Thomas George

Additional Director
about 3 years ago

Documents

List of share holders, debenture holders;-09112022

Form MGT-7-09112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022

Directors report as per section 134(3)-10102022

Form AOC-4-10102022_signed

Optional Attachment-(1)-06102022

Notice of resignation;-06102022

Form DIR-12-06102022_signed

Evidence of cessation;-06102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022

Form ADT-1-14092022_signed

Copy of resolution passed by the company-14092022

Copy of written consent given by auditor-14092022

Form AOC-5-21042022-signed

Form PAS-3-18042022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-18042022

Copy of Board or Shareholders? resolution-18042022

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.-18042022

Optional Attachment-(1)-18042022

-11042022

Copy of board resolution-11042022

Form SH-7-07042022-signed

Form MGT-14-07042022-signed

Copy of the resolution for alteration of capital;-29032022

Altered articles of association;-29032022

Altered memorandum of assciation;-29032022

Altered articles of association-28032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022

Optional Attachment-(1)-28032022

Optional Attachment-(2)-28032022

Company Information