Directors

Shashi Kumar Kataria

Director/Designated Partner
over 2 years ago

Sanjeev Aggarwal

Director/Designated Partner
almost 3 years ago

Smita Agarwal

Individual Promoter
almost 4 years ago

Mithlesh Agarwal

Authorised Representative
almost 4 years ago

Documents

Form AOC-4-20012023-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023

Directors report as per section 134(3)-17012023

Form DIR-12-29112022

Form MGT-7A-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022

Directors report as per section 134(3)-29112022

List of Directors;-29112022

Optional Attachment-(1)-29112022

Optional Attachment-(2)-29112022

List of share holders, debenture holders;-29112022

Form ADT-1-30112022

Copy of written consent given by auditor-30112022

Copy of resolution passed by the company-30112022

Form PAS-3-23042022_signed

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.-23042022

Copy of Board or Shareholders? resolution-23042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022

Evidence of cessation;-22022022

Form DIR-12-22022022_signed

Notice of resignation;-22022022

Form INC-20A-19022022_signed

-19022022

CERTIFICATE OF INCORPORATION-20220125

Form SPICe AOA (INC-34)-24012022