Directors

Kartik Mehrotra

Director/Designated Partner
over 2 years ago

Aseem Khanduja

Director/Designated Partner
almost 3 years ago

Arti Mehrotra

Director/Designated Partner
about 4 years ago

Past Directors

Pranav Shikarpur

Additional Director
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023

Directors report as per section 134(3)-19012023

List of share holders, debenture holders;-19012023

List of Directors;-19012023

Optional Attachment-(1)-19012023

Form AOC-4-19012023_signed

Form MGT-7A-19012023_signed

Form ADT-1-13012023_signed

Form ADT-1-12012023

Copy of written consent given by auditor-12012023

Copy of resolution passed by the company-12012023

Form MGT-14-20082022_signed

Form PAS-3-20082022_signed

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.-20082022

Copy of Board or Shareholders? resolution-20082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022

Form MGT-14-28072022-signed

Form PAS-3-19072022_signed

Copy of Board or Shareholders? resolution-19072022

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.-19072022

Optional Attachment-(1)-19072022

Complete record of private placement offers and acceptances in Form PAS-5.-19072022

Form PAS-3-15072022_signed

Copy of Board or Shareholders? resolution-15072022

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.-15072022

Complete record of private placement offers and acceptances in Form PAS-5.-15072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022

Form MGT-14-18052022-signed

Form PAS-3-11052022_signed

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.-11052022