Directors

Radhey Shyam Agrawal

Director/Designated Partner
over 2 years ago

Jambulingam Balamurugan

Director/Designated Partner
over 2 years ago

Rajkapur Barvis Meera

Director/Designated Partner
almost 4 years ago

Mohamad Azhar Bin Abdul Akim .

Individual Promoter
about 4 years ago

Rizuan Ali Bin Abdul Akim .

Individual Promoter
about 4 years ago

Documents

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Form MGT-7A-27022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-27102022_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.-26102022

Copy of Board or Shareholders? resolution-26102022

Complete record of private placement offers and acceptances in Form PAS-5.-26102022

Form PAS-3-09102022_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.-09102022

Complete record of private placement offers and acceptances in Form PAS-5.-09102022

Copy of Board or Shareholders? resolution-09102022

Form SH-7-05052022-signed

Altered memorandum of assciation;-27042022

Copy of the resolution for alteration of capital;-27042022

Form MGT-14-26042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022

Altered memorandum of association-26042022

Form DIR-12-18022022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022

Form INC-20A-05022022_signed

-04022022

Form INC-22-23122021_signed

Copies of the utility bills as mentioned above (not older than two months)-21122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021