Directors

Sunil Kumar Chaturvedi

Director/Designated Partner
almost 3 years ago

Dipankar Banerjee

Director/Designated Partner
almost 3 years ago

Meena Chaturvedi

Director/Designated Partner
about 4 years ago

Past Directors

Manoj Bansal

Additional Director
over 3 years ago

Documents

-17052023

Form BEN - 2-17052023_signed

Optional Attachment-(1)-17052023

Optional Attachment-(2)-17052023

Form BEN - 2-17052023

Form BEN - 2-17052023_signed

Declaration under section 90-17052023

Form BEN - 2-18012023_signed

Declaration under section 90-18012023

Form MGT-6-09122022_signed

Form PAS-3-09122022_signed

-09122022

Copy of Board or Shareholders? resolution-09122022

Optional Attachment-(2)-09122022

Optional Attachment-(1)-09122022

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.-09122022

List of share holders, debenture holders;-20082022

Optional Attachment-(1)-20082022

Form MGT-7-20082022_signed

Form ADT-1-05082022_signed

Copy of resolution passed by the company-05082022

Copy of written consent given by auditor-05082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022

Directors report as per section 134(3)-05082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082022

Copy of the intimation sent by company-05082022

Optional Attachment-(1)-05082022

Form DIR-12-05082022_signed

Form AOC-4-05082022_signed

Form BEN - 2-29062022_signed