Directors

Prabin Kumar Singh

Director/Designated Partner
over 2 years ago

Mayank Agarwal

Director/Designated Partner
about 4 years ago

Gopal Kumar Sonkar

Director/Designated Partner
about 4 years ago

Dilip Sehgal

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-11052023_signed

Copy of resolution passed by the company-11052023

Copy of the intimation sent by company-11052023

Copy of written consent given by auditor-11052023

List of share holders, debenture holders;-23112022

Form MGT-7-23112022

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

Directors report as per section 134(3)-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_signed

Form INC-22-29102021_signed

Form INC-20A-29102021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021

Copy of board resolution authorizing giving of notice-29102021

Copies of the utility bills as mentioned above (not older than two months)-29102021

-29102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021

Form DIR-12-29102021_signed

Interest in other entities;-29102021

Optional Attachment-(1)-29102021

Optional Attachment-(2)-29102021

Optional Attachment-(3)-29102021

Optional Attachment-(4)-29102021

CERTIFICATE OF INCORPORATION-20210427

Memorandum of association-24042021