Directors

Sanya Bhatia

Additional Director
over 2 years ago

Rajmati Devi

Additional Director
almost 3 years ago

Vikash Kumar

Additional Director
almost 3 years ago

Bhushan Kumar

Individual Promoter
about 4 years ago

Pankaj Kumar Sinha

Individual Promoter
about 4 years ago

Documents

Form ADT-3-31122022_signed

Optional Attachment-(1)-27122022

Notice of resignation;-27122022

Interest in other entities;-27122022

Evidence of cessation;-27122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022

Resignation letter-27122022

Form ADT-1-26122022_signed

Copy of resolution passed by the company-26122022

Copy of the intimation sent by company-26122022

Copy of written consent given by auditor-26122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022

Directors report as per section 134(3)-22122022

List of Directors;-22122022

List of share holders, debenture holders;-22122022

Optional Attachment-(1)-22122022

Form AOC-4-22122022_signed

Form MGT-7A-22122022_signed

Form INC-22-04052022_signed

Form INC-20A-04052022_signed

-04052022

Copies of the utility bills as mentioned above (not older than two months)-04052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052022

Form SPICe AOA (INC-34)-25112021

Form SPICe MOA (INC-33)-25112021

CERTIFICATE OF INCORPORATION-20211125

Form SPICe AOA (INC-34)-23112021

Form SPICe MOA (INC-33)-23112021

Form SPICe AOA (INC-34)-19112021

Form SPICe MOA (INC-33)-19112021