Directors

Mahesh Chand Baghel

Director/Designated Partner
over 2 years ago

Radhey Shyam Kathuria

Director/Designated Partner
over 2 years ago

Mannish Garg

Director/Designated Partner
over 2 years ago

Ajay Kumar Kar

Director/Designated Partner
over 4 years ago

Documents

List of Directors;-14012023

List of share holders, debenture holders;-14012023

Form MGT-7A-14012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012023

Directors report as per section 134(3)-13012023

Form AOC-4-13012023_signed

Form ADT-1-23122022_signed

Copy of resolution passed by the company-23122022

Copy of the intimation sent by company-23122022

Copy of written consent given by auditor-23122022

Form DIR-12-21092021_signed

Optional Attachment-(1)-31082021

Evidence of cessation;-31082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021

Declaration by first director-31082021

Notice of resignation;-31082021

Form MGT-14-12072021_signed

Form MGT-14-12072021

Form INC-22-12072021_signed

Copies of the utility bills as mentioned above (not older than two months)-12072021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072021

Copy of board resolution authorizing giving of notice-12072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021

Form INC-20A-03072021_signed

-03072021

CERTIFICATE OF INCORPORATION-20210123

Form SPICe MOA (INC-33)-18012021

Form SPICe AOA (INC-34)-18012021

Company Information

Directors

Mahesh Chand Baghel

Radhey Shyam Kathuria

Mannish Garg

Ajay Kumar Kar

Documents