Directors

Niveditha Shyam

Director/Designated Partner
over 2 years ago

Ankur Dhawan

Director/Designated Partner
over 2 years ago

Nikhil Malhotra

Director/Designated Partner
about 4 years ago

Documents

List of Directors;-12012023

List of share holders, debenture holders;-12012023

Optional Attachment-(1)-12012023

Form MGT-7A-12012023_signed

Directors report as per section 134(3)-07012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023

Form AOC-4-07012023_signed

Form ADT-1-04012023_signed

Optional Attachment-(1)-04012023

Copy of written consent given by auditor-04012023

Copy of the intimation sent by company-04012023

Copy of resolution passed by the company-04012023

Form DPT-3-04072022_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.-30032022

Copy of Board or Shareholders? resolution-30032022

Form PAS-3-30032022

Form PAS-3-17032022_signed

Copy of Board or Shareholders? resolution-17032022

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.-17032022

Form MGT-14-02032022-signed

Altered memorandum of association-26022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022022

Optional Attachment-(1)-26022022

Optional Attachment-(2)-26022022

Optional Attachment-(1)-25012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022

Altered memorandum of association-25012022

Form MGT-14-05012022_signed

Form PAS-3-05012022_signed

Company Information

Directors

Niveditha Shyam

Ankur Dhawan

Nikhil Malhotra

Documents