Directors

. Komal

Director/Designated Partner
over 2 years ago

Suraj Shukla

Director/Designated Partner
over 2 years ago

Tanu Agarwal

Director/Designated Partner
over 2 years ago

Sidhant Agarwal

Director/Designated Partner
almost 3 years ago

Payal Agarwal

Director/Designated Partner
almost 4 years ago

Past Directors

Tapan Kumar Das

Additional Director
about 3 years ago

Documents

Form PAS-3-09012023_signed

Copy of the special resolution authorizing the issue of bonus shares;-09012023

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.-09012023

Copy of Board or Shareholders? resolution-09012023

Form DIR-12-20122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022

Evidence of cessation;-17122022

Notice of resignation;-17122022

Optional Attachment-(1)-17122022

Optional Attachment-(2)-17122022

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022

Evidence of cessation;-19112022

Form DIR-12-19112022

Optional Attachment-(2)-19112022

Optional Attachment-(1)-19112022

Notice of resignation;-19112022

Interest in other entities;-19112022

Form ADT-1-11112022_signed

Form AOC-4-11112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Optional Attachment-(1)-05112022

Directors report as per section 134(3)-05112022

Copy of written consent given by auditor-05112022

Copy of the intimation sent by company-05112022

Copy of resolution passed by the company-05112022

Form INC-20A-22102022_signed

-22102022

Company Information

Directors

. Komal

Suraj Shukla

Tanu Agarwal

Sidhant Agarwal

Payal Agarwal

Past Directors

Tapan Kumar Das

Documents