Directors

Ashwani Sharma

Director/Designated Partner
over 2 years ago

Naidu Aswini Ashokan

Director/Designated Partner
about 4 years ago

Raja Dutta

Director/Designated Partner
about 4 years ago

Past Directors

Surabhi Anurag Awasthi

Director
about 4 years ago

Documents

Form DIR-11-02012023_signed

Proof of dispatch-02012023

Notice of resignation filed with the company-02012023

Form DIR-11-26112022

Notice of resignation filed with the company-26112022

Proof of dispatch-26112022

Proof of dispatch-19112022

Notice of resignation filed with the company-19112022

Form DIR-11-19112022

Form DIR-12-27072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022

Optional Attachment-(1)-26072022

Optional Attachment-(2)-26072022

Declaration by first director-26072022

Form INC-22-20072022_signed

Copies of the utility bills as mentioned above (not older than two months)-19072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022

Copy of board resolution authorizing giving of notice-19072022

Form PAS-3-21062022_signed

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.-21062022

Copy of Board or Shareholders? resolution-21062022

Form SH-7-20062022-signed

Optional Attachment-(1)-17062022

Copy of the resolution for alteration of capital;-17062022

Altered memorandum of assciation;-17062022

Form INC-22-18022022_signed

Copies of the utility bills as mentioned above (not older than two months)-18022022

Optional Attachment-(1)-18022022

Optional Attachment-(2)-18022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022022