Directors

Sanchit Kansal

Director/Designated Partner
about 8 years ago

Karuna Gupta

Director/Designated Partner
about 8 years ago

Past Directors

Ashwani Agarwal

Director
almost 8 years ago

Tarun Agarwal

Director
over 13 years ago

Documents

Form DPT-3-25122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016

Form MGT-14-13102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013

Optional Attachment-(3)-12102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Altered memorandum of association-12102020

Optional Attachment-(2)-12102020

Optional Attachment-(1)-12102020

Form PAS-3-06082020_signed

Form MGT-14-06082020_signed

Copy of Board or Shareholders? resolution-05082020

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.-05082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020

Optional Attachment-(1)-05082020

Form SH-7-24032020-signed

Form MGT-14-20032020_signed

Copy of the resolution for alteration of capital;-20032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020

Altered memorandum of association-20032020

Altered memorandum of assciation;-20032020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-16092019_signed

Copy of written consent given by auditor-16092019

Copy of resolution passed by the company-16092019