Directors

Nitin Agarwal

Director/Designated Partner
over 2 years ago

Saaim Ismail Khan

Director/Designated Partner
over 3 years ago

Pawan Kesarwani

Manager/Secretary
almost 4 years ago

Shailly Khanna

Director
about 4 years ago

Past Directors

Rajan Kukreja

Director
about 4 years ago

Documents

Optional Attachment-(1)-11052023

List of share holders, debenture holders;-11052023

Form MGT-7-11052023_signed

Form ADT-1-01112022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022

Form DIR-12-27102022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022

Directors report as per section 134(3)-20102022

Form AOC-4-20102022_signed

Copy of resolution passed by the company-13102022

Copy of written consent given by auditor-13102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022

Evidence of cessation;-16082022

Interest in other entities;-16082022

Notice of resignation;-16082022

Form DIR-12-16082022_signed

Form INC-22-09082022_signed

Copies of the utility bills as mentioned above (not older than two months)-09082022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082022

Copy of board resolution authorizing giving of notice-09082022

Form ADT-1-04052022_signed

Copy of written consent given by auditor-04052022

Copy of resolution passed by the company-04052022

Form ADT-3-02052022_signed

Resignation letter-02052022

Form MGT-14-27042022-signed

Altered memorandum of association-27042022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022

Optional Attachment-(1)-27042022

Company Information