Directors

Hitendra Pal Singh

Director/Designated Partner
over 2 years ago

Mamta Saxena

Director/Designated Partner
about 4 years ago

Rashmi Sinha

Director/Designated Partner
over 4 years ago

Sulochana Muralidharan

Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-03012023

Form PAS-3-12012023_signed

Copy of Board or Shareholders? resolution-10012023

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.-10012023

List of share holders, debenture holders;-03012023

Optional Attachment-(1)-03012023

Approval letter for extension of AGM;-03012023

Form MGT-7-03012023

Form ADT-1-21112022_signed

Declaration by first director-29102022

Copy of written consent given by auditor-29102022

Copy of resolution passed by the company-29102022

Form DIR-12-29102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021

Form DIR-12-18112021_signed

Optional Attachment-(1)-18112021

Optional Attachment-(2)-18112021

Form INC-20A-02092021_signed

-26082021

CERTIFICATE OF INCORPORATION-20210617

Memorandum of association-16062021