Directors

Rajesh Lohia

Director/Designated Partner
over 2 years ago

Surinder Kumar Jolly

Director/Designated Partner
about 3 years ago

Past Directors

Bishwa Ranjan Chatterjee

Director
over 3 years ago

Documents

Form DIR-12-05012023_signed

Form MGT-14-30122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221223

Altered memorandum of association-26112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022

Optional Attachment-(1)-26112022

Copy of Board or Shareholders? resolution-14102022

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.-14102022

Complete record of private placement offers and acceptances in Form PAS-5.-14102022

Form PAS-3-14102022

Form MGT-14-11102022_signed

Optional Attachment-(1)-11102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022

Form DIR-12-04102022_signed

Interest in other entities;-04102022

Optional Attachment-(1)-04102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022

Form INC-20A-20082022_signed

-20082022

CERTIFICATE OF INCORPORATION-20220723

Form SPICe AOA (INC-34)-14072022