Directors

Ram Prakash Tiwari

Director/Designated Partner
about 2 years ago

. Nilam

Director/Designated Partner
over 2 years ago

Brig Mohan Sharma

Individual Promoter
over 3 years ago

. Reena

Individual Promoter
about 4 years ago

Past Directors

Poonam Singh

Director
over 2 years ago

. Mohit

Director
over 2 years ago

Documents

Form ADT-1-20042023_signed

Copy of resolution passed by the company-20042023

Copy of written consent given by auditor-20042023

Form ADT-1-18042023_signed

Copy of resolution passed by the company-18042023

Copy of written consent given by auditor-18042023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042023

List of Directors;-15042023

List of share holders, debenture holders;-15042023

Directors report as per section 134(3)-15042023

Form MGT-7A-15042023_signed

Form AOC-4-15042023_signed

Form DIR-12-26112022

Evidence of cessation;-26112022

Notice of resignation;-26112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022

Form DIR-12-17062022_signed

Optional Attachment-(1)-17062022

Form INC-20A-19012022_signed

Form INC-22-19012022_signed

Copies of the utility bills as mentioned above (not older than two months)-19012022

Copy of board resolution authorizing giving of notice-19012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012022

-19012022

Evidence of cessation;-06012022

Form DIR-12-06012022_signed

Notice of resignation;-06012022

CERTIFICATE OF INCORPORATION-20210913

Form SPICe AOA (INC-34)-10092021

Form SPICe MOA (INC-33)-10092021

Company Information