Directors

Amit Upadhyay

Director/Designated Partner
about 2 years ago

Deepak Angrula

Director/Designated Partner
over 2 years ago

Samir Upadhyay

Director/Designated Partner
over 2 years ago

Amit Rakesh Upadhyay

Beneficial Owner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032023

Directors report as per section 134(3)-30032023

Form AOC-4-30032023_signed

List of Directors;-28022023

List of share holders, debenture holders;-28022023

Form MGT-7A-28022023_signed

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Optional Attachment-(1)-13012023

Copy of written consent given by auditor-13012023

Form DIR-12-03032022_signed

Optional Attachment-(1)-02032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022

Form ADT-1-31012022_signed

Copy of resolution passed by the company-31012022

Copy of the intimation sent by company-31012022

Copy of written consent given by auditor-31012022

Form MGT-6-29072021_signed

-27072021

Form BEN - 2-05072021_signed

Declaration under section 90-03072021

Optional Attachment-(1)-03072021

Form INC-22-02072021_signed

Form INC-20A-02072021_signed

Optional Attachment-(1)-02072021

Copy of board resolution authorizing giving of notice-02072021

Copies of the utility bills as mentioned above (not older than two months)-02072021