Directors

Rohin Malhotra

Director/Designated Partner
over 2 years ago

Ketan Gupta

Director/Designated Partner
over 2 years ago

Deepti Malhotra

Individual Promoter
about 4 years ago

Past Directors

Raghav Gupta

Additional Director
almost 4 years ago

Documents

Form ADT-1-16052023_signed

Form ADT-3-16052023_signed

Resignation letter-16052023

Copy of written consent given by auditor-16052023

Copy of resolution passed by the company-16052023

Optional Attachment-(1)-28022023

List of share holders, debenture holders;-28022023

Form MGT-7-28022023_signed

Form AOC-4-30012023_signed

Directors report as per section 134(3)-30012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Form AOC-4-30012023

Form ADT-1-12012023_signed

Copy of resolution passed by the company-12012023

Copy of written consent given by auditor-12012023

Form MGT-14-16122022-signed

Altered articles of association-10122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022

Optional Attachment-(1)-10122022

Form PAS-3-08122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-08122022

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.-08122022

Optional Attachment-(1)-08122022

Copy of Board or Shareholders? resolution-08122022

Form PAS-3-06122022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06122022

Copy of Board or Shareholders? resolution-06122022

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.-06122022

Form SH-7-28112022-signed

Optional Attachment-(2)-21112022