Directors

Avishek Kumar

Director/Designated Partner
about 2 years ago

Vivek Seth

Director/Designated Partner
over 2 years ago

Raghavendr Lawaniya

Director/Designated Partner
over 2 years ago

Ramesh Kumar Arora

Individual Promoter
about 4 years ago

Documents

Notice of resignation;-08122022

Form DIR-12-08122022_signed

Evidence of cessation;-08122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022

Optional Attachment-(2)-09112022

List of share holders, debenture holders;-09112022

Form MGT-7-09112022

Form ADT-1-29102022

Copy of written consent given by auditor-29102022

Copy of the intimation sent by company-29102022

Copy of resolution passed by the company-29102022

Optional Attachment-(1)-01112022

Directors report as per section 134(3)-01112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Form AOC-4-01112022

Form ADT-1-29082022_signed

Copy of resolution passed by the company-29082022

Copy of the intimation sent by company-29082022

Copy of written consent given by auditor-29082022

Optional Attachment-(1)-29082022

Form INC-22-21072022_signed

Copies of the utility bills as mentioned above (not older than two months)-20072022

Copy of board resolution authorizing giving of notice-20072022

Optional Attachment-(1)-20072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022

Form PAS-3-22032022_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.-16032022

Copy of Board or Shareholders? resolution-16032022

Form SH-7-28022022-signed