Directors

Manish Triapathi

Director/Designated Partner
over 2 years ago

Rahul Mishra

Director/Designated Partner
over 2 years ago

Parul Mishra

Director/Designated Partner
over 2 years ago

Documents

List of Directors;-25022023

List of share holders, debenture holders;-25022023

Form MGT-7A-25022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Directors report as per section 134(3)-28012023

Form AOC-4-28012023_signed

Form ADT-1-14012023_signed

Copy of the intimation sent by company-14012023

Copy of written consent given by auditor-14012023

Copy of resolution passed by the company-14012023

Form PAS-3-04102022_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.-04102022

Copy of Board or Shareholders? resolution-04102022

Optional Attachment-(1)-04082022

Form DIR-12-04082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022

Form INC-20A-19042022_signed

-19042022

Optional Attachment-(1)-19042022

Form INC-22-02122021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021

Optional Attachment-(1)-01122021

Copy of board resolution authorizing giving of notice-01122021

Copies of the utility bills as mentioned above (not older than two months)-01122021

CERTIFICATE OF INCORPORATION-20211124

Form SPICe AOA (INC-34)-22112021

Form SPICe MOA (INC-33)-22112021

Company Information

Directors

Manish Triapathi

Rahul Mishra

Parul Mishra

Documents