Directors

Pankaj Kumar Jhunjhunwala

Director/Designated Partner
about 2 years ago

Rajesh Kumar Mishra

Director/Designated Partner
over 2 years ago

Rishi Vidhawan

Director/Designated Partner
over 2 years ago

Kunal Khilani

Director/Designated Partner
over 2 years ago

Amit Kumar Saraogi

Director/Designated Partner
over 2 years ago

Siddhartha Jalan

Director/Designated Partner
about 3 years ago

Nagendra Mathur .

Director/Designated Partner
about 3 years ago

Bajrang Agarwal

Director/Designated Partner
about 4 years ago

Rakesh Kumar Tiwari

Director/Designated Partner
about 4 years ago

Atul Gupta

Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-03012023-signed

Optional Attachment-(1)-26122022

Directors report as per section 134(3)-26122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022

Form MGT-14-14122022_signed

Optional Attachment-(2)-14122022

List of share holders, debenture holders;-14122022

Optional Attachment-(1)-14122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022

Evidence of cessation;-14122022

Form DIR-12-14122022_signed

Interest in other entities;-14122022

Notice of resignation;-14122022

Form MGT-7-14122022_signed

Optional Attachment-(1)-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Optional Attachment-(1)-10122022

Directors report as per section 134(3)-10122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022

Form ADT-1-07122022_signed

Copy of written consent given by auditor-06122022

Copy of the intimation sent by company-06122022

Copy of resolution passed by the company-06122022

Form PAS-3-15092022_signed

Copy of Board or Shareholders? resolution-12092022

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.-12092022

Form INC-20A-14042022_signed

-14042022

Optional Attachment-(1)-14042022

CERTIFICATE OF INCORPORATION-20211023

Company Information

Directors

Documents