Directors

Edward Mcmahon

Director/Designated Partner
almost 2 years ago

Jyotish Kumar

Director/Designated Partner
almost 3 years ago

Rupam Mishra

Additional Director
over 3 years ago

Manish Kumar Singh

Director/Designated Partner
over 4 years ago

Neeraj Mani

Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-19012023_signed

Form MGT-7A-19012023_signed

Form ADT-1-19012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Copy of resolution passed by the company-19012023

Copy of the intimation sent by company-19012023

Copy of written consent given by auditor-19012023

Directors report as per section 134(3)-19012023

List of Directors;-19012023

List of share holders, debenture holders;-19012023

Form AOC-4-19012023_signed

Form MGT-7A-19012023

Form MGT-14-03082022-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803

Altered articles of association-28072022

Altered memorandum of association-28072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022

Optional Attachment-(1)-28072022

Altered articles of association-21072022

Altered memorandum of association-21072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022

Optional Attachment-(2)-03062022

Optional Attachment-(1)-03062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022

Evidence of cessation;-03062022

Form DIR-12-03062022_signed

Notice of resignation;-03062022

Form INC-20A-27052022_signed

Copies of the utility bills as mentioned above (not older than two months)-23052022

-23052022