Directors

Geetu Malik

Director/Designated Partner
about 2 years ago

Gaurav Agarwal

Director/Designated Partner
over 2 years ago

Tanuj Bhatia

Director/Designated Partner
over 2 years ago

Nimai Sharma

Individual Promoter
about 4 years ago

Past Directors

Akanshi Aggarwal

Director
about 4 years ago

Documents

Form MGT-7-27112022_signed

List of share holders, debenture holders;-03112022

Optional Attachment-(1)-03112022

Notice of resignation;-05112022

Interest in other entities;-05112022

Form DIR-12-05112022_signed

Evidence of cessation;-05112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022

Form DIR-12-28102022_signed

Form AOC-4(XBRL)-20102022_signed

Form ADT-1-26092022_signed

Copy of resolution passed by the company-26092022

Copy of the intimation sent by company-26092022

Copy of written consent given by auditor-26092022

Form DIR-12-18072022_signed

Notice of resignation;-15072022

Interest in other entities;-15072022

Evidence of cessation;-15072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022

Form PAS-3-02022022_signed

Copy of Board or Shareholders? resolution-27012022

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.-27012022

Form PAS-3-07012022_signed

Copy of Board or Shareholders? resolution-06012022

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.-06012022

Form MGT-6-16122021_signed

-16122021

Copies of the utility bills as mentioned above (not older than two months)-01122021

Copy of board resolution authorizing giving of notice-01122021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021

Company Information