Directors

Dilip Kumar

Director/Designated Partner
almost 2 years ago

Jayshree Mandiwal

Director/Designated Partner
about 2 years ago

Venus Jain Chirania

Director/Designated Partner
about 2 years ago

Vijay Salampuria

Director/Designated Partner
over 2 years ago

Ashish Kumar Sarawgi

Director/Designated Partner
over 2 years ago

Documents

List of Directors;-24112022

List of share holders, debenture holders;-24112022

Form MGT-7A-25112022_signed

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

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form ADT-1-15102022_signed

-14102022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form PAS-3-12032022_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.-12032022

Optional Attachment-(1)-12032022

Copy of Board or Shareholders? resolution-12032022

Form SH-7-10032022-signed

Optional Attachment-(1)-01032022

Altered memorandum of assciation;-01032022

Copy of the resolution for alteration of capital;-01032022

Altered memorandum of assciation;-28022022

Copy of the resolution for alteration of capital;-28022022

Optional Attachment-(1)-28022022

Form DIR-12-25022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022

Declaration by first director-25022022

Interest in other entities;-25022022

Form INC-20A-24112021_signed

-24112021

CERTIFICATE OF INCORPORATION-20211020

Form SPICe MOA (INC-33)-16102021

Form SPICe AOA (INC-34)-16102021