Directors

Ramesh Kumar Karwa

Director/Designated Partner
almost 2 years ago

Hitesh Khanna

Director/Designated Partner
about 3 years ago

Mukesh Goel

Director/Designated Partner
about 4 years ago

Dinesh Joshi

Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-25102022_signed

Form MGT-7-25102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Copy of MGT-8-22102022

Directors report as per section 134(3)-22102022

List of share holders, debenture holders;-22102022

Optional Attachment-(1)-22102022

Copy of resolution passed by the company-17102022

Copy of written consent given by auditor-17102022

Optional Attachment-(1)-17102022

Form ADT-1-17102022

Form PAS-3-07062022_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.-04062022

Copy of Board or Shareholders? resolution-04062022

Form INC-20A-06012022_signed

-04012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122021

Form DIR-12-02122021_signed

Optional Attachment-(1)-02122021

Optional Attachment-(2)-02122021

Optional Attachment-(3)-02122021

CERTIFICATE OF INCORPORATION-20211123

Articles of association-19112021