Directors

Shashwati Roy

Director/Designated Partner
almost 3 years ago

Rohit Gautam

Director/Designated Partner
over 3 years ago

Rishabh Tyagi

Director/Designated Partner
over 3 years ago

Chandar Kaur

Individual Promoter
over 4 years ago

Sameer Chaudhary

Individual Promoter
over 4 years ago

Documents

Form DIR-12-03012023_signed

Notice of resignation;-30122022

Evidence of cessation;-30122022

Form INC-22-30122022_signed

Copies of the utility bills as mentioned above (not older than two months)-30122022

Copy of board resolution authorizing giving of notice-30122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122022

Optional Attachment-(1)-30122022

Form DIR-12-30122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022

Optional Attachment-(2)-30122022

Optional Attachment-(3)-30122022

Form ADT-1-26082022_signed

Copy of resolution passed by the company-25082022

Copy of written consent given by auditor-25082022

Form AOC-4-11082022_signed

Form MGT-7A-11082022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082022

Directors report as per section 134(3)-10082022

List of Directors;-10082022

List of share holders, debenture holders;-10082022

Form DIR-12-01082022_signed

Optional Attachment-(1)-30072022

Declaration by first director-30072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022

Evidence of cessation;-30072022

Form DIR-12-30072022_signed

Notice of resignation;-30072022

Optional Attachment-(2)-30072022

-16112021