Directors

Shahzad Akhtar

Director/Designated Partner
over 2 years ago

Vaibhav Agarwal

Director/Designated Partner
over 2 years ago

Devi Charan

Director/Designated Partner
almost 3 years ago

Sandeep Monga

Director/Designated Partner
over 3 years ago

Tahseen Haider

Director/Designated Partner
over 4 years ago

Documents

Copy of Board or Shareholders? resolution-17112022

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.-17112022

Form PAS-3-17112022

Form ADT-1-01112022

Copy of resolution passed by the company-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Copy of the intimation sent by company-01112022

Copy of written consent given by auditor-01112022

Directors report as per section 134(3)-01112022

List of Directors;-01112022

List of share holders, debenture holders;-01112022

Optional Attachment-(1)-01112022

Form AOC-4-01112022

Form MGT-7A-01112022

Form MGT-14-05082022-signed

Form PAS-3-03082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03082022

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.-03082022

Optional Attachment-(1)-03082022

Copy of Board or Shareholders? resolution-03082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022

Form DIR-12-26072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022

Declaration by first director-26072022

Optional Attachment-(1)-26072022

Form DPT-3-08072022_signed

Form SH-7-07032022-signed

Form MGT-14-04032022_signed

Altered articles of association-03032022

Altered memorandum of association-03032022