Directors

Shobhit Gupta

Director/Designated Partner
almost 3 years ago

Jeremy Zhi Wei Sng

Director/Designated Partner
over 3 years ago

Tarun Arora

Director/Designated Partner
over 3 years ago

Past Directors

Vaibhav Agarwal

Director
about 4 years ago

Documents

List of share holders, debenture holders;-23022023

Form MGT-7-23022023_signed

Form ADT-1-20012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Copy of resolution passed by the company-20012023

Copy of written consent given by auditor-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

Optional Attachment-(1)-20012023

Form AOC-4-20012023_signed

Form DIR-12-07072022_signed

Optional Attachment-(3)-06072022

Optional Attachment-(2)-06072022

Optional Attachment-(1)-06072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072022

Declaration by first director-06072022

Form DIR-12-13052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022

Declaration by first director-12052022

Optional Attachment-(3)-12052022

Notice of resignation;-12052022

Evidence of cessation;-12052022

Optional Attachment-(2)-12052022

Form INC-20A-10052022_signed

-10052022

Optional Attachment-(1)-10052022

Form INC-22-01112021_signed

Optional Attachment-(2)-27102021

Copy of board resolution authorizing giving of notice-27102021

Copies of the utility bills as mentioned above (not older than two months)-27102021