Directors

Brajesh Gupta

Director/Designated Partner
over 2 years ago

Preetam Tanwar

Individual Promoter
over 4 years ago

Akshaya Gyanchand Katariya

Individual Promoter
over 4 years ago

Rachana Akshay Katariya

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023

Directors report as per section 134(3)-10012023

List of Directors;-10012023

List of share holders, debenture holders;-10012023

Form AOC-4-10012023_signed

Form MGT-7A-10012023_signed

Form ADT-1-03012023_signed

-28122022

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)-28122022

Form DPT-3-15072022_signed

Form MGT-14-24122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211224

Altered memorandum of association-17122021

Optional Attachment-(1)-17122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122021

Form MGT-14-14092021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210914

Altered memorandum of association-02092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092021

Optional Attachment-(1)-02092021

Form INC-20A-12072021_signed

-09072021

Form INC-20A-09072021