Directors

Alok Chirawawala

Director/Designated Partner
over 2 years ago

Giriraj Ratan Damani

Director/Designated Partner
over 2 years ago

Mahesh Kumar Sharma

Beneficial Owner
over 4 years ago

Binod Kumar Agarwal

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-16112022

List of Directors;-16112022

Form MGT-7A-16112022

Directors report as per section 134(3)-30102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Form AOC-4-30102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-18102022_signed

Declaration by first director-15102022

Form DIR-12-15102022

Form DPT-3-05072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022

Evidence of cessation;-30042022

Form DIR-12-30042022_signed

Interest in other entities;-30042022

Optional Attachment-(1)-30042022

Notice of resignation;-30042022

Form PAS-3-03082021_signed

Copy of Board or Shareholders? resolution-02082021

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.-02082021

Optional Attachment-(2)-02082021

Optional Attachment-(1)-02082021

Form SH-7-26072021-signed

Altered memorandum of assciation;-17072021

Copy of the resolution for alteration of capital;-17072021

Form INC-20A-02072021_signed

-30062021

CERTIFICATE OF INCORPORATION-20210331