Directors

Geetika Narang

Director/Designated Partner
almost 3 years ago

Rashmi Bakshi

Director/Designated Partner
almost 3 years ago

Pankaj Madan

Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022

Directors report as per section 134(3)-12122022

List of Directors;-12122022

List of share holders, debenture holders;-12122022

Form DIR-12-12122022_signed

Optional Attachment-(1)-12122022

Form AOC-4-12122022_signed

Form MGT-7A-12122022_signed

Form ADT-1-01122022

Form PAS-3-28112022

Copy of resolution passed by the company-01122022

Copy of written consent given by auditor-01122022

Copy of Board or Shareholders? resolution-28112022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-15102022

Copy of written consent given by auditor-15102022

Form MGT-14-01122021-signed

Form PAS-3-18112021_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112021

Copy of Board or Shareholders? resolution-13112021

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112021

Optional Attachment-(1)-13112021

Optional Attachment-(2)-13112021

Form INC-22-20082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021

Copy of board resolution authorizing giving of notice-20082021

Copies of the utility bills as mentioned above (not older than two months)-20082021

Form DIR-12-20082021_signed

Company Information

Directors

Geetika Narang

Rashmi Bakshi

Pankaj Madan

Documents