Directors

Sameer Dubey

Director/Designated Partner
over 2 years ago

Kunal Kapoor

Director/Designated Partner
over 2 years ago

Astha Rahul Lal

Director/Designated Partner
over 4 years ago

Past Directors

Sidhartha Mitra

Director
over 4 years ago

Documents

List of share holders, debenture holders;-17022023

Optional Attachment-(1)-17022023

Optional Attachment-(2)-17022023

Form MGT-7-17022023_signed

Directors report as per section 134(3)-16012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023

Form AOC-4-16012023

Form ADT-1-30122022

Form MGT-14-09092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022

Form MGT-6-21122021_signed

-21122021

Optional Attachment-(1)-21122021

Optional Attachment-(2)-21122021

Form INC-20A-20122021_signed

Optional Attachment-(1)-20122021

-20122021

Form ADT-1-27092021_signed

Copy of written consent given by auditor-24092021

Copy of resolution passed by the company-24092021

Form INC-22-09072021_signed

Copies of the utility bills as mentioned above (not older than two months)-09072021

Copy of board resolution authorizing giving of notice-09072021

Optional Attachment-(1)-09072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021

CERTIFICATE OF INCORPORATION-20210623

Memorandum of association-21062021

Articles of association-21062021