Directors

Sanket Kumar

Director/Designated Partner
almost 3 years ago

Sachet Kumar Luthra

Individual Promoter
over 4 years ago

Prateek Luthra

Individual Promoter
over 4 years ago

Past Directors

Vishal Malhotra

Director
about 4 years ago

. Surender

Director
about 4 years ago

Documents

Optional Attachment-(1)-06012023

Notice of resignation;-06012023

Form DIR-12-06012023_signed

Evidence of cessation;-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Declaration by first director-06012023

Form ADT-1-15122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022

Copy of resolution passed by the company-15122022

Copy of written consent given by auditor-15122022

Directors report as per section 134(3)-15122022

List of Directors;-15122022

List of share holders, debenture holders;-15122022

Form AOC-4-15122022_signed

Form MGT-7A-15122022_signed

Form DIR-12-14012022_signed

Evidence of cessation;-13012022

Notice of resignation;-13012022

Evidence of cessation;-03012022

Form DIR-12-03012022

Optional Attachment-(1)-03012022

Declaration by first director-01102021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021

Form DIR-12-01102021_signed

Form DIR-12-21092021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021

Declaration by first director-21092021

Form INC-20A-12082021_signed

-12082021

CERTIFICATE OF INCORPORATION-20210702

Company Information