Directors

Kanika Singh

Director/Designated Partner
almost 3 years ago

Vailina Tulsani

Director/Designated Partner
almost 3 years ago

Sonalika Khattar

Director/Designated Partner
about 4 years ago

Pravin Kumar

Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-02012023

Form ADT-1-02012023

List of share holders, debenture holders;-02012023

List of Directors;-02012023

Directors report as per section 134(3)-02012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012023

Copy of written consent given by auditor-02012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Copy of resolution passed by the company-02012023

Form AOC-4-02012023

Form MGT-7A-02012023

Form MGT-14-13072022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022

Form DPT-3-11072022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022

Auditor?s certificate-30062022

List of depositors-30062022

Form MGT-14-17012022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021

Form DIR-12-03112021_signed

Optional Attachment-(1)-03112021

Optional Attachment-(2)-03112021

Optional Attachment-(3)-03112021

Form INC-20A-22042021_signed

-21042021

Form ADT-1-20042021_signed

Copy of written consent given by auditor-19042021

Copy of the intimation sent by company-19042021