Directors

Nittin Maheshwari

Director/Designated Partner
over 2 years ago

Nishit Khandelwal

Director/Designated Partner
almost 3 years ago

Nitin Gupta

Director/Designated Partner
over 3 years ago

Guninderjeet Singh Wazir

Individual Promoter
over 4 years ago

Nidhi Gupta

Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023

Directors report as per section 134(3)-07022023

Form AOC-4-07022023_signed

Form DIR-12-14092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022

Notice of resignation;-01062022

Form DIR-12-01062022_signed

Evidence of cessation;-01062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022

Notice of resignation;-02042022

Form DIR-12-02042022

Evidence of cessation;-02042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022

Form MGT-14-01042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032022

Form MGT-14-24082021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210824

Altered articles of association-12082021

Altered memorandum of association-12082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082021

Optional Attachment-(1)-12082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072021

Altered articles of association-26072021

Altered memorandum of association-26072021

Form MGT-14-22072021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210722

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072021

Altered memorandum of association-19072021

Altered articles of association-19072021

Form INC-20A-16072021_signed