Directors

Rajiv Kumar Tripathi

Director/Designated Partner
about 2 years ago

Dinesh Singh Rana

Director/Designated Partner
over 2 years ago

Umesh Verma

Director/Designated Partner
over 2 years ago

Ankita Bhatnagar

Director/Designated Partner
almost 3 years ago

Aakash Kotwani .

Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-26122022

Form DIR-12-26122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022

Form MGT-7A-08112022_signed

List of share holders, debenture holders;-27102022

List of Directors;-27102022

Form DIR-12-05102022_signed

Evidence of cessation;-05102022

Directors report as per section 134(3)-01102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022

Form AOC-4-01102022_signed

Form ADT-1-23092022_signed

Copy of written consent given by auditor-23092022

Copy of resolution passed by the company-23092022

Copy of the intimation sent by company-23092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022

Form DIR-12-01082022_signed

Form INC-20A-09032022_signed

-09032022

Form INC-22-03012022_signed

Copies of the utility bills as mentioned above (not older than two months)-29122021

Optional Attachment-(1)-29122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021

Copy of board resolution authorizing giving of notice-29122021

Form ADT-1-30122021_signed

Copy of written consent given by auditor-30122021

Copy of the intimation sent by company-30122021

Copy of resolution passed by the company-30122021

CERTIFICATE OF INCORPORATION-20211130

Memorandum of association-27112021