Directors

Prashant Kumar Nayak

Director/Designated Partner
about 2 years ago

Ravi Ranjan

Director/Designated Partner
over 2 years ago

Umang Garg

Director/Designated Partner
almost 3 years ago

Varun Gupta

Additional Director
over 4 years ago

. Dharmender

Individual Promoter
over 4 years ago

Documents

Copy of MGT-8-05122022

List of share holders, debenture holders;-05122022

Form DIR-12-05122022_signed

Form MGT-7-05122022_signed

Form AOC-4(XBRL)-23112022

Form ADT-1-08102022_signed

Copy of resolution passed by the company-08102022

Copy of the intimation sent by company-08102022

Copy of written consent given by auditor-08102022

Form INC-22-09092022_signed

Copies of the utility bills as mentioned above (not older than two months)-09092022

Copy of board resolution authorizing giving of notice-09092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022

Form DPT-3-29062022_signed

Form MGT-14-08062022-signed

Form PAS-3-01062022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-01062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022

Copy of Board or Shareholders? resolution-01062022

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.-01062022

Optional Attachment-(1)-01062022

Form DIR-12-17052022_signed

Optional Attachment-(2)-17052022

Optional Attachment-(1)-17052022

Form SH-7-20012022-signed

Copy of the resolution for alteration of capital;-19012022

Altered memorandum of assciation;-19012022

Notice of resignation;-03072021

Evidence of cessation;-03072021

Form DIR-12-03072021_signed