Directors

Manish Agarwal

Director/Designated Partner
over 2 years ago

Ghanshyam Maskara

Director/Designated Partner
over 2 years ago

Jayanti Ramsisaria

Director
over 4 years ago

Nupur Ramsisaria

Director
over 4 years ago

Documents

Form MGT-7A-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Optional Attachment-(1)-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022

Directors report as per section 134(3)-08112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022

Form AOC-4-08112022

Form DIR-12-07112022

Form ADT-1-15102022_signed

Copy of written consent given by auditor-15102022

Copy of resolution passed by the company-15102022

Form MGT-14-22062022_signed

Optional Attachment-(1)-22062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022

Form DIR-12-22032022_signed

Form DIR-12-08032022_signed

Optional Attachment-(1)-07032022

Notice of resignation;-07032022

Evidence of cessation;-07032022

Form INC-20A-25022022_signed

-25022022

Declaration by first director-24022022

Optional Attachment-(1)-24022022

Optional Attachment-(2)-24022022

Optional Attachment-(3)-24022022

Optional Attachment-(4)-24022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022

Copy of written consent given by auditor-28102021