Directors

Bharat Gupta

Director/Designated Partner
over 2 years ago

Pritesh Kumar

Director/Designated Partner
almost 5 years ago

Documents

Optional Attachment-(1)-01032023

Directors report as per section 134(3)-01032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023

Form AOC-4-01032023_signed

List of Directors;-10022023

List of share holders, debenture holders;-10022023

Form MGT-7A-10022023_signed

Form ADT-1-09022023_signed

Copy of resolution passed by the company-09022023

Copy of the intimation sent by company-09022023

Copy of written consent given by auditor-09022023

List of Directors;-09022023

List of share holders, debenture holders;-09022023

Form MGT-7A-09022023_signed

Form MGT-14-03122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203

Altered memorandum of association-24112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112021

Optional Attachment-(1)-24112021

Altered memorandum of association-08112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112021

Form PAS-3-27082021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-26082021

Copy of Board or Shareholders? resolution-26082021

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.-26082021

Form MGT-14-11082021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082021

Form PAS-3-16072021_signed

Copy of Board or Shareholders? resolution-15072021

Company Information

Directors

Bharat Gupta

Pritesh Kumar

Documents