Directors

Reetesh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Deepak Kumar Garg

Director/Designated Partner
over 2 years ago

Prabhakar Kumar

Director/Designated Partner
over 2 years ago

Manoj Kumar Mishra

Director/Designated Partner
almost 4 years ago

Anshul Gupta

Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-09122022_signed

Declaration by first director-09122022

Form MGT-7A-09122022_signed

Form MGT-14-06122022-signed

List of share holders, debenture holders;-02122022

List of Directors;-02122022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206

Altered memorandum of association-01122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022

Form AOC-4-01122022_signed

Optional Attachment-(1)-30112022

Directors report as per section 134(3)-30112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022

Form AOC-5-09112022-signed

Copy of board resolution-13102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022

Form DIR-12-31012022_signed

Optional Attachment-(1)-31012022

Form MGT-14-02122021-signed

Optional Attachment-(2)-02122021

Optional Attachment-(1)-02122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021

Altered memorandum of association-02122021

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211202

Form MR-1-20112021_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112021

Copy of board resolution-20112021

Copy of shareholders resolution-20112021

Form DIR-12-20112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021