Directors

Aaquib Hussain

Director/Designated Partner
about 2 years ago

Suraj Juneja

Director/Designated Partner
over 2 years ago

Srustijeet Mishra

Director/Designated Partner
over 2 years ago

Rudranil Das

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-05122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022

Copy of resolution passed by the company-05122022

Copy of the intimation sent by company-05122022

Copy of written consent given by auditor-05122022

List of Directors;-05122022

List of share holders, debenture holders;-05122022

Form AOC-4-05122022_signed

Form MGT-7A-05122022_signed

Form DPT-3-30062022_signed

Optional Attachment-(1)-17052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022

Form DIR-12-17052022_signed

Form MGT-14-06042022-signed

Form PAS-3-01042022_signed

Optional Attachment-(1)-01042022

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.-01042022

Copy of Board or Shareholders? resolution-01042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022

Complete record of private placement offers and acceptances in Form PAS-5.-01042022

Form PAS-3-11022022_signed

Copy of Board or Shareholders? resolution-11022022

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.-11022022

Complete record of private placement offers and acceptances in Form PAS-5.-11022022

Form PAS-3-10022022_signed

Copy of Board or Shareholders? resolution-10022022

Complete record of private placement offers and acceptances in Form PAS-5.-10022022

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.-10022022

Form DIR-12-05112021_signed