Directors

Abhishek Porwal

Director/Designated Partner
over 2 years ago

Farhana Akter Hanip

Director/Designated Partner
almost 4 years ago

Abubokor Mahmud Hanip

Director/Designated Partner
almost 4 years ago

Past Directors

Namita Goel

Director
about 4 years ago

Alok Goel

Director
about 4 years ago

Documents

List of share holders, debenture holders;-12112022

Optional Attachment-(1)-12112022

Optional Attachment-(2)-12112022

Optional Attachment-(3)-12112022

Form MGT-7-12112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022

Directors report as per section 134(3)-27102022

Form AOC-4-27102022

Form DIR-12-21102022

Form ADT-1-18102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Optional Attachment-(1)-13102022

Form AOC-5-13092022-signed

Copy of board resolution-03092022

Optional Attachment-(1)-15072022

Optional Attachment-(2)-15072022

Form DIR-12-15072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022

Evidence of cessation;-13062022

Form DIR-12-13062022_signed

Notice of resignation;-13062022

Form PAS-3-21032022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21032022

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.-21032022

Copy of Board or Shareholders? resolution-21032022

Form MGT-14-14032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022

Form DIR-12-10012022_signed

Optional Attachment-(1)-10012022

Company Information