Directors

Saurabh Vishnu Agarwal

Director/Designated Partner
about 2 years ago

Saurabh Jain

Director/Designated Partner
about 2 years ago

Ramakant Sharma

Director/Designated Partner
over 2 years ago

Sudarshan Choudhary

Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-06012023

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.-06012023

Copy of Board or Shareholders? resolution-06012023

List of share holders, debenture holders;-09112022

Optional Attachment-(1)-09112022

Optional Attachment-(2)-09112022

Form MGT-7-09112022

Optional Attachment-(1)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-28102022

Form ADT-1-06102022_signed

Copy of resolution passed by the company-06102022

Copy of written consent given by auditor-06102022

Optional Attachment-(1)-06102022

Copy of the intimation sent by company-06102022

Form DIR-12-06102022_signed

Optional Attachment-(1)-06102022

Form DPT-3-17062022_signed

Form INC-22-23022022_signed

Copies of the utility bills as mentioned above (not older than two months)-23022022

Optional Attachment-(1)-23022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022

Copy of board resolution authorizing giving of notice-23022022

Form ADT-1-08022022_signed

Copy of written consent given by auditor-08022022

Copy of resolution passed by the company-08022022

Copy of the intimation sent by company-08022022