Directors

Vineet Chawdhry

Director/Designated Partner
almost 3 years ago

Vishwamohan Katoch

Director/Designated Partner
over 3 years ago

Ajai Vir Jain

Director/Designated Partner
over 3 years ago

Sandhya Jain

Individual Promoter
almost 4 years ago

Shobha Jain

Director/Designated Partner
almost 4 years ago

Documents

Notice of resignation;-14052022

Form DIR-12-14052022_signed

Evidence of cessation;-14052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022

Optional Attachment-(1)-05052022

Form DIR-12-05052022_signed

Optional Attachment-(1)-11042022

Interest in other entities;-11042022

Form DIR-12-11042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022

Form INC-20A-21032022_signed

-21032022

Form INC-22-04032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022

Copy of board resolution authorizing giving of notice-04032022

Copies of the utility bills as mentioned above (not older than two months)-04032022

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032022

CERTIFICATE OF INCORPORATION-20220207

Articles of association-04022022

Memorandum of association-04022022