Directors

Manish Kumar Tyagi

Director/Designated Partner
over 2 years ago

Prabhat Kumar Nagar

Director/Designated Partner
over 2 years ago

Brijramandas Kinariwala

Director/Designated Partner
over 3 years ago

Past Directors

Taru Gupta

Director
over 4 years ago

Documents

Form MGT-7-29112022

Form DIR-12-28112022

List of share holders, debenture holders;-29112022

Optional Attachment-(4)-28112022

Optional Attachment-(3)-28112022

Optional Attachment-(2)-28112022

Optional Attachment-(1)-28112022

Form ADT-1-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Copy of resolution passed by the company-25112022

Copy of the intimation sent by company-25112022

Copy of written consent given by auditor-25112022

Directors report as per section 134(3)-25112022

Form AOC-4-25112022

Form DIR-12-20102022

Notice of resignation;-20102022

Evidence of cessation;-20102022

Form INC-22-02092022_signed

Copies of the utility bills as mentioned above (not older than two months)-02092022

Copy of board resolution authorizing giving of notice-02092022

Optional Attachment-(1)-02092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022

Form DIR-12-02092022_signed

Interest in other entities;-02092022

Optional Attachment-(1)-02092022

Optional Attachment-(2)-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Form PAS-3-14122021_signed

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.-14122021

Copy of Board or Shareholders? resolution-14122021