Directors

Saba Srivastav

Director/Designated Partner
almost 3 years ago

Prakash Chand Mittal

Director/Designated Partner
over 3 years ago

Pinky Shree Vastav

Individual Promoter
about 4 years ago

. Aditya

Individual Promoter
about 4 years ago

Past Directors

Disha Garg

Director
over 3 years ago

Documents

Form ADT-3-28012023_signed

Resignation letter-28012023

Form MGT-7A-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Optional Attachment-(1)-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-14102022

Form MGT-14-21052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052022

Optional Attachment-(1)-21052022

Optional Attachment-(2)-21052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052022

Declaration by first director-07052022

Interest in other entities;-07052022

Form DIR-12-07052022_signed

Form INC-20A-05032022_signed

-05032022

Form ADT-1-17112021_signed

Copy of resolution passed by the company-17112021

Copy of written consent given by auditor-17112021

Optional Attachment-(1)-17112021

CERTIFICATE OF INCORPORATION-20211102

Form SPICe MOA (INC-33)-30102021

Form SPICe AOA (INC-34)-30102021

Company Information