Directors

Ashutosh Kumar

Director/Designated Partner
about 2 years ago

Smita Atul Gattani

Director/Designated Partner
almost 3 years ago

Ashok Pal

Individual Promoter
over 4 years ago

Ashok Ramjeet Pal

over 4 years ago

Documents

Form AOC-4-21092022-signed

Form ADT-1-12092022_signed

List of share holders, debenture holders;-12092022

List of Directors;-12092022

Directors report as per section 134(3)-12092022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092022

Copy of written consent given by auditor-12092022

Copy of the intimation sent by company-12092022

Copy of resolution passed by the company-12092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092022

Form DIR-12-12092022_signed

Optional Attachment-(1)-12092022

Form MGT-7A-12092022_signed

Form DPT-3-03072022_signed

Evidence of cessation;-03072022

Form DIR-12-03072022_signed

Notice of resignation;-03072022

Optional Attachment-(1)-03072022

Form MGT-14-17052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022

Form PAS-3-08042022_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.-07042022

Copy of Board or Shareholders? resolution-07042022

Optional Attachment-(2)-12012022

Optional Attachment-(3)-12012022

Optional Attachment-(1)-12012022

Form DIR-12-12012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022

Form MGT-14-03122021-signed