Directors

Dhirendra Singh Chauhan

Director/Designated Partner
about 2 years ago

Himanshu Gupta

Director/Designated Partner
over 2 years ago

Indrajeet Kumar Tiwary

Director/Designated Partner
about 3 years ago

Ritika Bachhawat

Company Secretary
over 4 years ago

Documents

Form MGT-14-19122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221219

Altered memorandum of association-05122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022

List of share holders, debenture holders;-01122022

List of Directors;-01122022

Directors report as per section 134(3)-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Form DIR-12-01122022

Form AOC-4-01122022

Form MGT-7A-01122022

Copy of written consent given by auditor-31102022

Optional Attachment-(1)-31102022

Copy of resolution passed by the company-31102022

Form ADT-1-31102022

Form ADT-1-01112022_signed

Optional Attachment-(2)-01112022

Optional Attachment-(1)-01112022

Copy of written consent given by auditor-01112022

Copy of resolution passed by the company-01112022

Form ADT-3-31102022_signed

Resignation letter-13102022

Form MGT-14-08072022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022

Form PAS-3-15062022_signed

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.-15062022

Copy of Board or Shareholders? resolution-15062022

Complete record of private placement offers and acceptances in Form PAS-5.-15062022

Form MGT-14-28042022-signed