Directors

. Ekta

Director/Designated Partner
over 2 years ago

Gaurav Wadhwani

Director/Designated Partner
over 2 years ago

Gaurav Toora

Director/Designated Partner
over 2 years ago

Documents

List of Directors;-05122022

List of share holders, debenture holders;-05122022

Form MGT-7A-05122022_signed

Form ADT-1-03122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022

Copy of resolution passed by the company-03122022

Copy of the intimation sent by company-03122022

Copy of written consent given by auditor-03122022

Directors report as per section 134(3)-03122022

Form DIR-12-03122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022

Form AOC-4-03122022_signed

Form MGT-14-12072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072022

Optional Attachment-(1)-12072022

Optional Attachment-(2)-12072022

Form DPT-3-29062022_signed

Optional Attachment-(1)-29062022

Form MGT-14-02062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022

Optional Attachment-(1)-02062022

Optional Attachment-(2)-02062022

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

Valuation Report from the valuer, if any;-17032022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17032022

Form MGT-14-16022022-signed

Altered articles of association-12012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022

Company Information

Directors

. Ekta

Gaurav Wadhwani

Gaurav Toora

Documents