Directors

Chetan Kumar Maini

Director/Designated Partner
almost 2 years ago

Ramakrishnan Rajappa

Director/Designated Partner
about 2 years ago

Kaitai Lee

Director/Designated Partner
over 2 years ago

Pramod Sharma

Director/Designated Partner
over 2 years ago

Priyank Agarwal

Director/Designated Partner
over 3 years ago

Ajay Kumar Goel

Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-26102022-signed

Form DIR-12-11102022_signed

Altered articles of association-08102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022

Optional Attachment-(1)-08102022

Form ADT-1-06062022_signed

Copy of resolution passed by the company-06062022

Copy of written consent given by auditor-06062022

Copy of the intimation sent by company-06062022

Evidence of cessation;-19052022

Form DIR-12-19052022_signed

Notice of resignation;-19052022

Optional Attachment-(1)-19052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022

Optional Attachment-(2)-18052022

Interest in other entities;-18052022

Form DIR-12-18052022_signed

Optional Attachment-(1)-18052022

Form INC-20A-12052022_signed

-12052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022

Copy of board resolution authorizing giving of notice-14032022

Copies of the utility bills as mentioned above (not older than two months)-14032022

Form INC-22-14032022

Articles of association-09032022

Memorandum of association-09032022

CERTIFICATE OF INCORPORATION-20220309

Company Information