Directors

Rabindra Nath Mishra

Director/Designated Partner
almost 4 years ago

Niraj Kumar Pathak

Director/Designated Partner
over 4 years ago

Sunil Kumar Jhunjhunwala

Individual Promoter
over 4 years ago

Documents

Form MGT-7A-25112022

List of share holders, debenture holders;-25112022

List of Directors;-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Form AOC-4-29102022

Form MGT-7A-21032022_signed

List of share holders, debenture holders;-17032022

List of Directors;-17032022

Approval letter for extension of AGM;-17032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012022

Notice of resignation;-25012022

Form DIR-12-25012022_signed

Evidence of cessation;-25012022

Form AOC-4-13012022-signed

Form ADT-1-20122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021

Approval letter of extension of financial year or AGM-20122021

Copy of resolution passed by the company-20122021

Copy of the intimation sent by company-20122021

Copy of written consent given by auditor-20122021

Directors report as per section 134(3)-20122021

Form PAS-3-29062021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-28062021

Copy of Board or Shareholders? resolution-28062021

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.-28062021

Form MGT-14-19062021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021

Form INC-20A-13052021_signed

-04052021

Form ADT-1-20042021_signed

Company Information

Directors

Rabindra Nath Mishra

Niraj Kumar Pathak

Sunil Kumar Jhunjhunwala

Documents