Directors

Basir Khan

Director/Designated Partner
over 2 years ago

Mohd Tahir

Director/Designated Partner
almost 3 years ago

Navin Kumar Bhambri

Director/Designated Partner
almost 3 years ago

Mubarik Malwan Khan

Individual Promoter
over 3 years ago

Sachin Verma

Director/Designated Partner
over 3 years ago

Documents

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Form MGT-14-01112022-signed

Form ADT-1-15102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Copy of resolution passed by the company-15102022

Copy of the intimation sent by company-15102022

Copy of written consent given by auditor-15102022

Directors report as per section 134(3)-15102022

Form AOC-4-15102022_signed

Form DIR-12-14102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022

Declaration by first director-14102022

Form PAS-3-12102022_signed

Form SH-7-12102022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022

Complete record of private placement offers and acceptances in Form PAS-5.-12102022

Copy of Board or Shareholders? resolution-12102022

Optional Attachment-(1)-12102022

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.-12102022

Optional Attachment-(1)-12102022

Form DIR-12-12102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022

Declaration by first director-12102022

Altered articles of association;-11102022

Altered memorandum of assciation;-11102022

Copy of the resolution for alteration of capital;-11102022

Altered articles of association;-05102022

Copy of the resolution for alteration of capital;-05102022