Directors

Manoj Kumar Gupta

Director/Designated Partner
about 2 years ago

Rajendra Kumar Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Mohd Akram Reza

Additional Director
over 4 years ago

Documents

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Optional Attachment-(1)-31102022

Form MGT-7A-31102022

Form ADT-1-21092022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022

Copy of resolution passed by the company-21092022

Copy of written consent given by auditor-21092022

Directors report as per section 134(3)-21092022

Form AOC-4-21092022_signed

Notice of resignation;-08122021

Form DIR-12-08122021_signed

Evidence of cessation;-08122021

Form PAS-3-13092021_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.-13092021

Copy of Board or Shareholders? resolution-13092021

Form SH-7-10092021-signed

Altered memorandum of assciation;-08092021

Copy of the resolution for alteration of capital;-08092021

Form DIR-12-30082021_signed

Optional Attachment-(2)-25082021

Optional Attachment-(1)-25082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021

Form ADT-1-22072021_signed

Copy of written consent given by auditor-22072021

Copy of resolution passed by the company-22072021

Form PAS-3-12072021_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.-12072021

Copy of Board or Shareholders? resolution-12072021