Directors

Dinanath Mishra

Director/Designated Partner
almost 3 years ago

Anand Verma

Director/Designated Partner
almost 3 years ago

Gaurav Kumar

Individual Promoter
over 4 years ago

Saurabh Kumar

Individual Promoter
over 4 years ago

Past Directors

Jay Haresh Chawda

Director
almost 3 years ago

Documents

Optional Attachment-(1)-06012023

Notice of resignation;-06012023

Form DIR-12-06012023_signed

Evidence of cessation;-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Form DIR-12-03012023_signed

Optional Attachment-(1)-28122022

Notice of resignation;-28122022

Evidence of cessation;-28122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022

Form INC-22-28122022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022

Optional Attachment-(1)-28122022

Copy of board resolution authorizing giving of notice-28122022

Copies of the utility bills as mentioned above (not older than two months)-28122022

List of share holders, debenture holders;-30112022

List of Directors;-30112022

Form MGT-7A-30112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Form AOC-4-28102022

-14102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form INC-20A-21012022_signed

-21012022

Form SPICe AOA (INC-34)-20072021

CERTIFICATE OF INCORPORATION-20210721