Directors

Hemlata Amitkumar Singh

Director/Designated Partner
about 3 years ago

Khagendra Virbahadur Malla

Individual Promoter
almost 4 years ago

Vishwajeet Surendranath Singh

Individual Promoter
almost 4 years ago

Past Directors

Priyanka Yogesh Ghule

Additional Director
over 3 years ago

Atul Sitaram Goyal

Additional Director
over 3 years ago

Documents

Evidence of cessation;-10122022

Form DIR-12-10122022_signed

Notice of resignation;-10122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022

Form DIR-12-16112022

Optional Attachment-(1)-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022

Directors report as per section 134(3)-09112022

Form AOC-4-09112022

List of Directors;-08112022

List of share holders, debenture holders;-08112022

Form MGT-7A-08112022_signed

Form ADT-1-30102022

Copy of resolution passed by the company-30102022

Copy of the intimation sent by company-30102022

Copy of written consent given by auditor-30102022

Form DIR-12-07072022_signed

Optional Attachment-(1)-05072022

Evidence of cessation;-05072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072022

Declaration by first director-05072022

Notice of resignation;-05072022

Declaration by first director-02072022

Optional Attachment-(1)-02072022

Form DIR-12-02072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072022

Form INC-20A-06062022

-06062022

CERTIFICATE OF INCORPORATION-20220216

Form SPICe AOA (INC-34)-15022022

Company Information