Directors

Prashant Kumar

Director/Designated Partner
almost 2 years ago

Ginta Cimdina

Director/Designated Partner
over 2 years ago

Manoj Gupta

Director/Designated Partner
over 2 years ago

Ranabir Chakraborty

Director/Designated Partner
almost 3 years ago

Sanjay Aggarwal

Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-06022023

Optional Attachment-(1)-06022023

Form MGT-7-06022023_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023

Directors report as per section 134(3)-17012023

Form AOC-4-17012023_signed

Form ADT-1-30122022_signed

Copy of resolution passed by the company-29122022

Copy of written consent given by auditor-29122022

Optional Attachment-(1)-29122022

Form DIR-12-29122022

Form MSME FORM I-22042022_signed

Form MGT-6-28032022_signed

-07032022

Form MGT-6-17012022_signed

-17012022

Form AOC-5-22122021-signed

Form INC-20A-16122021_signed

-16122021

Copy of board resolution-16122021

Form ADT-1-03102021_signed

Form DIR-12-03102021_signed

Copy of resolution passed by the company-30092021

Copy of written consent given by auditor-30092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021

Interest in other entities;-30092021

Form INC-22-24092021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092021

Copies of the utility bills as mentioned above (not older than two months)-22092021