Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012023

Directors report as per section 134(3)-18012023

Form AOC-4-18012023_signed

Form ADT-1-12012023_signed

Form PAS-6-28112022

Optional Attachment-(1)-28112022

Form DPT-3-22062022_signed

Optional Attachment-(1)-21062022

Form PAS-6-14052022_signed

Optional Attachment-(1)-07052022

Form INC-22-03122021_signed

Optional Attachment-(1)-03122021

Copies of the utility bills as mentioned above (not older than two months)-03122021

Copy of board resolution authorizing giving of notice-03122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021

Form INC-20A-12052021_signed

-05052021

Form ADT-1-06032021_signed

Optional Attachment-(1)-03032021

Copy of written consent given by auditor-03032021

Copy of the intimation sent by company-03032021

Copy of resolution passed by the company-03032021

CERTIFICATE OF INCORPORATION-20210209

Form SPICe AOA (INC-34)-02022021

Form SPICe MOA (INC-33)-02022021

Company Information

Directors

Sachin Kumar Agrawal

Dhananjay Ganesh Patil

Sandeep Kumar Agrawal

Aman Singh

Murugan Subbunaicker

Sanjay Kumar Agrawal

Charges

Documents