Directors

Rohit Roshan Khurana

Director/Designated Partner
over 2 years ago

Raakesh Vishwakarma

Director/Designated Partner
over 2 years ago

Suresh Chander Mittal

Director/Designated Partner
almost 4 years ago

Neha Vishwakarma

Individual Promoter
over 4 years ago

Copyrights

Comply Any Customer Portal Ui COMPLYANY INFOTECH INDIA PVT. LTD.

Documents

Form MGT-14-30122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Optional Attachment-(1)-29122022

Form AOC-4-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022

Directors report as per section 134(3)-28112022

Form MGT-7A-29112022

List of Directors;-29112022

List of share holders, debenture holders;-29112022

Form INC-22-17082022_signed

Copies of the utility bills as mentioned above (not older than two months)-17082022

Optional Attachment-(1)-17082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022

Form PAS-3-02062022_signed

Form MGT-14-02062022_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.-02062022

Copy of Board or Shareholders? resolution-02062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022

Complete record of private placement offers and acceptances in Form PAS-5.-02062022

Form PAS-3-26042022_signed

Copy of Board or Shareholders? resolution-26042022

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.-26042022

Form PAS-3-09032022_signed

Form MGT-14-09032022-signed

Complete record of private placement offers and acceptances in Form PAS-5.-09032022

Copy of Board or Shareholders? resolution-09032022

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.-09032022

Optional Attachment-(1)-05032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012022

Company Information