Directors

Aneeta Eshanaya Guppta

Director/Designated Partner
over 2 years ago

Eshanya Guppta

Director/Designated Partner
over 2 years ago

Poonam Gupta

Individual Promoter
about 4 years ago

Past Directors

Rohaan Singh

Additional Director
about 3 years ago

Gaurav Khandelwal

Director
about 4 years ago

Documents

Copy of resolution passed by the company-02112022

Copy of written consent given by auditor-02112022

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form DIR-12-22112022

Form MGT-7A-23112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022

Optional Attachment-(1)-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Directors report as per section 134(3)-02112022

Optional Attachment-(1)-02112022

Form ADT-1-02112022

Form AOC-4-02112022

Form DIR-12-02112022

Form INC-22-28092022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022

Copy of board resolution authorizing giving of notice-27092022

Copies of the utility bills as mentioned above (not older than two months)-27092022

Form DIR-12-05082022_signed

Notice of resignation;-05082022

Optional Attachment-(1)-05082022

Optional Attachment-(2)-05082022

Evidence of cessation;-05082022

Acknowledgement received from company-04082022

Form DIR-11-04082022_signed

Notice of resignation filed with the company-04082022

Optional Attachment-(1)-04082022

Proof of dispatch-04082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022

Form DIR-12-26042022_signed

Company Information