Directors

Deepak Srikumar

Director/Designated Partner
about 2 years ago

Saurabh Srivastava

Director/Designated Partner
over 2 years ago

Rakesh Mohan Bakshi

Director/Designated Partner
over 2 years ago

Harsh Goyal

Director/Designated Partner
about 3 years ago

Sameer Khetarpal

Director
over 3 years ago

Documents

Form PAS-3-12122022_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.-12122022

Copy of Board or Shareholders? resolution-12122022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221121

Form MGT-14-21112022-signed

Form SH-7-09112022-signed

Altered memorandum of association-08112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022

Optional Attachment-(1)-08112022

Optional Attachment-(2)-08112022

Copy of the resolution for alteration of capital;-27102022

Altered memorandum of association-26102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022

Altered memorandum of assciation;-27102022

Notice of resignation;-19102022

Form DIR-12-19102022_signed

Evidence of cessation;-19102022

Optional Attachment-(1)-19102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022

Form DIR-12-24092022_signed

Optional Attachment-(1)-24092022

Optional Attachment-(2)-24092022

Optional Attachment-(3)-24092022

Form INC-20A-27082022_signed

-27082022

Optional Attachment-(1)-27082022

Optional Attachment-(2)-27082022

Form ADT-1-10082022_signed

Copy of written consent given by auditor-10082022

Form DIR-12-10082022_signed