Directors

Varun Puri

Director/Designated Partner
over 2 years ago

Chandrakant Ramrao Zile

Director/Designated Partner
over 2 years ago

Kirit Satyanarayan Bhandari

Director/Designated Partner
almost 3 years ago

Neeraj Kumar Mendiratta

Director/Designated Partner
over 4 years ago

Satyam Balaji Digrase

Individual Promoter
over 4 years ago

Documents

Form MGT-7A-25012023

List of Directors;-25012023

List of share holders, debenture holders;-25012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Directors report as per section 134(3)-25012023

Form AOC-4-25012023_signed

Form ADT-1-19012023_signed

Copy of resolution passed by the company-19012023

Copy of written consent given by auditor-19012023

Form DIR-12-31102022

Optional Attachment-(1)-15072022

Notice of resignation;-15072022

Form DIR-12-15072022_signed

Evidence of cessation;-15072022

Form INC-22-06082021

Form ADT-1-06082021_signed

Form INC-20A-06082021_signed

Form INC-22-06082021_signed

-06082021

Copies of the utility bills as mentioned above (not older than two months)-06082021

Copy of board resolution authorizing giving of notice-06082021

Copy of resolution passed by the company-06082021

Copy of written consent given by auditor-06082021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021

Form DIR-12-06082021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082021

CERTIFICATE OF INCORPORATION-20210429

Form SPICe AOA (INC-34)-27042021

Form SPICe MOA (INC-33)-27042021

Form SPICe MOA (INC-33)-23042021