Directors

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.-06012023

Copy of Board or Shareholders? resolution-06012023

Complete record of private placement offers and acceptances in Form PAS-5.-06012023

Notice of resignation;-06012023

Form DIR-12-06012023_signed

Evidence of cessation;-06012023

Interest in other entities;-03012023

Optional Attachment-(1)-03012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023

Form DIR-12-03012023_signed

Form SH-7-30122022-signed

Form ADT-1-13122022_signed

Altered memorandum of assciation;-13122022

Copy of the resolution for alteration of capital;-13122022

Optional Attachment-(1)-13122022

Optional Attachment-(2)-13122022

Copy of written consent given by auditor-12122022

Copy of resolution passed by the company-12122022

Form INC-20A-30112022

-30112022

CERTIFICATE OF INCORPORATION-20221101

Form URC-1-01112022-signed

Declaration of two or more directors verifying the particulars of all members/partners -31102022

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-31102022

Copy of Newspaper advertisement-31102022

Copy of the instrument constituting or regulating the entity-31102022

Company Information

Directors

Beni Prasad Rauka

Mukund Madhusudan Kabra

Ankit Kishor Rathi

Nilesh Kumar Mutha

Tara Mutha

Rajesh Narayan Gujar

Hemant Sahu

Documents