Directors

Geetu Malik

Director/Designated Partner
about 2 years ago

Gaurav Agarwal

Director/Designated Partner
over 2 years ago

Tanuj Bhatia

Director/Designated Partner
over 2 years ago

Nimai Sharma

Individual Promoter
almost 5 years ago

Past Directors

Akanshi Aggarwal

Director
almost 5 years ago

Documents

Optional Attachment-(1)-03112022

List of share holders, debenture holders;-03112022

Form MGT-7-03112022

Form DIR-12-09112022_signed

Notice of resignation;-05112022

Evidence of cessation;-05112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022

Form DIR-12-19102022_signed

Form AOC-4-12102022_signed

Directors report as per section 134(3)-11102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022

Form DIR-12-18072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022

Evidence of cessation;-15072022

Notice of resignation;-15072022

Optional Attachment-(1)-15072022

Form GNL-2-21032022-signed

Optional Attachment-(5)-12032022

Optional Attachment-(4)-12032022

Optional Attachment-(3)-12032022

Optional Attachment-(1)-12032022

Optional Attachment-(2)-12032022

Optional Attachment-(5)-09032022

Optional Attachment-(4)-09032022

Optional Attachment-(3)-09032022

Optional Attachment-(2)-09032022

Optional Attachment-(1)-09032022

Form MGT-6-26122021_signed

-23122021

Company Information