Directors

Shivam Agarwal

Director/Designated Partner
almost 3 years ago

Siddharth Jain

Director/Designated Partner
almost 3 years ago

Sumanta Kumar Basu

Director
about 4 years ago

Kavindra Kumar Mishra

Director
about 4 years ago

Documents

List of Directors;-06012023

List of share holders, debenture holders;-06012023

Optional Attachment-(1)-06012023

Form DIR-12-06012023_signed

Form MGT-7A-06012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Directors report as per section 134(3)-30122022

Form AOC-4-30122022_signed

Form ADT-1-21122022_signed

Form PAS-3-20122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-17122022

Copy of Board or Shareholders? resolution-17122022

Copy of resolution passed by the company-19122022

Copy of the intimation sent by company-19122022

Copy of written consent given by auditor-19122022

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.-17122022

Optional Attachment-(1)-19122022

Form MGT-14-16122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022

Optional Attachment-(1)-16122022

Optional Attachment-(1)-19052022

Notice of resignation;-19052022

Evidence of cessation;-19052022

Form DIR-12-19052022_signed

Optional Attachment-(1)-18052022

Interest in other entities;-18052022

Form DIR-12-18052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022

Optional Attachment-(2)-18052022