Directors

Aryan Kumar Rai

Director/Designated Partner
over 2 years ago

Naveen Kumar

Director/Designated Partner
over 2 years ago

Priyamvada Chaudhary

Director/Designated Partner
about 3 years ago

Shashi Bhushan Singh

Director/Designated Partner
about 3 years ago

Prabhat Kumar Rai

Individual Promoter
almost 4 years ago

Past Directors

Madhu Devi

Managing Director
over 3 years ago

Documents

Form AOC-4-26122022-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022

Form DIR-12-17122022

Copy of resolution passed by the company-02112022

Copy of written consent given by auditor-02112022

Optional Attachment-(1)-02112022

Form ADT-1-22112022_signed

Form DIR-12-21112022_signed

List of share holders, debenture holders;-16112022

List of Directors;-16112022

Evidence of cessation;-19112022

Notice of resignation;-19112022

Form MGT-7A-16112022

Form DIR-12-14112022

Notice of resignation;-14112022

Evidence of cessation;-14112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022

Evidence of cessation;-15102022

Form DIR-12-15102022_signed

Notice of resignation;-15102022

Form INC-20A-06042022_signed

-06042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022

Optional Attachment-(3)-06042022

Optional Attachment-(2)-06042022

Optional Attachment-(1)-06042022

Form DIR-12-06042022_signed

CERTIFICATE OF INCORPORATION-20220303

Company Information