Directors

Neha Agarwal

Additional Director
about 3 years ago

Shilpi Agarwal

Additional Director
about 3 years ago

Anurag Singh

Additional Director
over 4 years ago

Anurag Dwivedi

Additional Director
almost 5 years ago

Pratibha Singh

Individual Promoter
almost 5 years ago

Amit Singh

Individual Promoter
almost 5 years ago

Documents

Form INC-22-20122022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022

Copy of board resolution authorizing giving of notice-17122022

Copies of the utility bills as mentioned above (not older than two months)-17122022

Form DIR-12-13122022_signed

Notice of resignation;-13122022

Evidence of cessation;-13122022

Form DIR-12-09122022_signed

Declaration by first director-08122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022

Interest in other entities;-08122022

Form ADT-3-07122022_signed

Optional Attachment-(1)-07122022

Resignation letter-07122022

Form PAS-3-04042021_signed

Copy of Board or Shareholders? resolution-03042021

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.-03042021

Form ADT-1-26032021_signed

Form DIR-12-24032021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032021

Optional Attachment-(1)-23032021

Optional Attachment-(2)-23032021

Optional Attachment-(3)-23032021

Form DIR-12-10032021_signed

Optional Attachment-(3)-06032021

Optional Attachment-(2)-06032021

Optional Attachment-(1)-06032021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032021

Form INC-20A-03032021_signed

Copy of resolution passed by the company-24022021

Company Information