Directors

Satyam Ramraj Shukla

Director/Designated Partner
about 2 years ago

Chaman Kumar

Director/Designated Partner
over 2 years ago

Neeraj Kumar Chopra

Director/Designated Partner
almost 3 years ago

Srikanth Chakravarthi

Director/Designated Partner
over 3 years ago

Mohd Shahid

Individual Promoter
almost 5 years ago

Documents

Form DIR-12-29112022

Evidence of cessation;-29112022

Optional Attachment-(1)-30112022

Form DIR-12-30112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022

Form MGT-7A-26112022

List of share holders, debenture holders;-26112022

List of Directors;-26112022

Form AOC-4-27112022_signed

Form AOC-5-03082022-signed

Copy of board resolution-25072022

-25072022

Form DIR-12-11042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022

Optional Attachment-(1)-09042022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220406

Form MGT-14-04042022-signed

List of share holders, debenture holders;-11032022

Directors report as per section 134(3)-11032022

List of Directors;-11032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022

Form AOC-4-17032022_signed

Form MGT-7A-15032022_signed

Altered articles of association-09032022

Altered memorandum of association-09032022

Optional Attachment-(1)-09032022

Optional Attachment-(2)-09032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022

Form ADT-1-31012022_signed

Copy of resolution passed by the company-19012022