Directors

Sujit Ghosh

Director/Designated Partner
over 2 years ago

Surya Prakash Gokavarapu

Director/Designated Partner
about 3 years ago

Vir Krishna Kotak

Director/Designated Partner
over 4 years ago

Past Directors

Jitin Sahni

Director
over 4 years ago

Documents

List of share holders, debenture holders;-30012023

Form MGT-7-30012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023

Directors report as per section 134(3)-12012023

Form AOC-4-12012023

Copy of resolution passed by the company-28122022

Copy of the intimation sent by company-28122022

Copy of written consent given by auditor-28122022

Optional Attachment-(1)-02012023

Form DIR-12-02012023

Form ADT-1-30122022_signed

Evidence of cessation;-03122022

Notice of resignation;-03122022

Form DIR-12-03122022_signed

Copy of Board or Shareholders? resolution-24112022

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.-24112022

Form PAS-3-24112022

Form SH-7-09112022-signed

Optional Attachment-(2)-03112022

Optional Attachment-(1)-03112022

Copy of the resolution for alteration of capital;-03112022

Altered memorandum of assciation;-03112022

Optional Attachment-(3)-03112022

Form MGT-14-13102022_signed

Optional Attachment-(2)-13102022

Optional Attachment-(1)-13102022

Altered memorandum of assciation;-13102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022

Copy of the resolution for alteration of capital;-13102022

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.-11102022