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

Prabhat Kumar Rai

Individual Promoter
almost 4 years ago

Documents

Form DIR-12-21122022_signed

Notice of resignation;-17122022

Evidence of cessation;-17122022

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

List of share holders, debenture holders;-16112022

List of Directors;-16112022

Optional Attachment-(1)-02112022

Copy of written consent given by auditor-02112022

Copy of resolution passed by the company-02112022

Form MGT-7A-16112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112022

Evidence of cessation;-12112022

Form DIR-12-12112022_signed

Notice of resignation;-12112022

Form ADT-1-02112022

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

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

Form AOC-4-05112022

Form SH-7-19092022-signed

Form MGT-14-16082022_signed

Copy of the resolution for alteration of capital;-16082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022

Altered memorandum of assciation;-16082022

Altered articles of association;-16082022

Form INC-20A-05022022_signed

-05022022

CERTIFICATE OF INCORPORATION-20211229

CERTIFICATE OF INCORPORATION-20211228

Form SPICe AOA (INC-34)-27122021