Directors

Nikita Gupta

Director/Designated Partner
almost 2 years ago

Nirmal Jain

Director/Designated Partner
over 2 years ago

Vanshaj Gupta

Director/Designated Partner
almost 3 years ago

Ruchika Jain

Director
almost 7 years ago

Manish Jain

Director
almost 7 years ago

Documents

Form MGT-14-12062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612

Altered memorandum of association-11062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-13122019_signed

Form ADT-1-07122019_signed

Optional Attachment-(1)-07122019

Copy of resolution passed by the company-07122019

Copy of the intimation sent by company-07122019

Copy of written consent given by auditor-07122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form DIR-12-25042019_signed

Form DIR-12-04032019_signed

Form INC-22-02032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

Optional Attachment-(1)-02032019

Copy of board resolution authorizing giving of notice-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Notice of resignation;-02032019

Evidence of cessation;-02032019

Form DIR-12-26022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019