Directors

Mayank Malhi

Director/Designated Partner
over 2 years ago

Bhasker Venisheety

Director/Designated Partner
over 3 years ago

Amit Arora

Individual Promoter
over 4 years ago

Shrikant Kumar

Additional Director
almost 6 years ago

Ashwani Bhatia

Director
over 12 years ago

Documents

Form DPT-3-08032021-signed

Form DPT-3-22102020-signed

Form MSME FORM I-28092020_signed

Form BEN - 2-07012020_signed

Form MGT-7-02012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-28122019

Form INC-22-19122019_signed

Form DIR-12-19122019_signed

Copy of board resolution authorizing giving of notice-18122019

Copies of the utility bills as mentioned above (not older than two months)-18122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019

Notice of resignation;-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Evidence of cessation;-18122019

Declaration by first director-18122019

Form AOC-4-04122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MSME FORM I-31102019_signed

Form DPT-3-03072019

Form MSME FORM I-30052019_signed

Form AOC-4-19012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form MGT-7-11062018_signed