Directors

Jatinder Kapur

Director/Designated Partner
over 2 years ago

Dilpreet Singh Oberoi

Director/Designated Partner
about 3 years ago

Sweta Verma

Individual Promoter
over 4 years ago

Sandeep Verma

Individual Promoter
over 4 years ago

Documents

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

Directors report as per section 134(3)-28102022

Optional Attachment-(1)-28102022

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Form AOC-4-30102022_signed

Form MGT-7A-28102022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-11102022

Copy of written consent given by auditor-11102022

Form DIR-12-04102022_signed

Evidence of cessation;-04102022

Interest in other entities;-04102022

Optional Attachment-(1)-04102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022

Declaration by first director-04102022

Notice of resignation;-04102022

Form INC-20A-16092021_signed

-16092021

Form ADT-1-14042021_signed

Copy of written consent given by auditor-14042021

Copy of the intimation sent by company-14042021

Copy of resolution passed by the company-14042021

Form INC-22-13042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042021

Copy of board resolution authorizing giving of notice-13042021

Copies of the utility bills as mentioned above (not older than two months)-13042021

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.-13042021

CERTIFICATE OF INCORPORATION-20210319