Directors

Sunaina Puri

Director/Designated Partner
about 2 years ago

Prabhat Dayal

Director/Designated Partner
over 2 years ago

Yogendra Dayal Mathur

Director/Designated Partner
almost 4 years ago

Rahul Arora

Director/Designated Partner
almost 5 years ago

Prashant Dayal

Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-03012023_signed

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022

Optional Attachment-(1)-30032022

Form INC-20A-02042022_signed

Form DIR-12-30032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022

Form DIR-12-28032022_signed

Interest in other entities;-28032022

Optional Attachment-(1)-28032022

Optional Attachment-(2)-28032022

-23032022

CERTIFICATE OF INCORPORATION-20210414

Form SPICe MOA (INC-33)-08042021

Form SPICe AOA (INC-34)-08042021