Directors

Rama Sharma

Director/Designated Partner
almost 3 years ago

Sahiba Arora

Individual Promoter
over 4 years ago

Shresh Kishore Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Rajeev Jain

Additional Director
over 4 years ago

Documents

Form MGT-7A-11112022

List of Directors;-11112022

List of share holders, debenture holders;-11112022

Form DIR-12-27102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Directors report as per section 134(3)-20102022

Optional Attachment-(1)-20102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022

Form AOC-4-20102022_signed

Form ADT-1-11102022_signed

-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

Copy of resolution passed by the company-11102022

Form DIR-12-04052022_signed

Interest in other entities;-04052022

Notice of resignation;-04052022

Evidence of cessation;-04052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022

Form PAS-3-14042022_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.-14042022

Copy of Board or Shareholders? resolution-14042022

Complete record of private placement offers and acceptances in Form PAS-5.-14042022

Form MGT-14-13042022-signed

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

Form ADT-1-26102021_signed

Copy of resolution passed by the company-26102021

Copy of the intimation sent by company-26102021

Copy of written consent given by auditor-26102021

Optional Attachment-(1)-26102021