Directors

Sumesh Kumar

Director/Designated Partner
about 2 years ago

Sujit Kumar Singh

Director/Designated Partner
over 2 years ago

Sadanand Ram

Director/Designated Partner
over 2 years ago

Amartya Kumar Bose

Director/Designated Partner
about 3 years ago

Praveen Kumar

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-31012023

List of share holders, debenture holders;-31012023

Form MGT-7A-31012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Copy of resolution passed by the company-29122022

Copy of the intimation sent by company-29122022

Copy of written consent given by auditor-29122022

Form ADT-1-29122022

Optional Attachment-(1)-03122022

Form DIR-12-03122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022

Form INC-22-21102022

Copy of board resolution authorizing giving of notice-21102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022

Copies of the utility bills as mentioned above (not older than two months)-21102022

Notice of resignation;-26102022

Evidence of cessation;-26102022

Form DIR-12-26102022

Form DIR-12-23102022_signed

Form INC-20A-21102022_signed

-21102022

Declaration by first director-21102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022

CERTIFICATE OF INCORPORATION-20210428

Form SPICe AOA (INC-34)-26042021

Form SPICe MOA (INC-33)-26042021

Form SPICe AOA (INC-34)-16042021

Form SPICe MOA (INC-33)-16042021