Directors

Geetika Kumar

Director/Designated Partner
over 2 years ago

Tapish Chaudhary

Director/Designated Partner
about 5 years ago

Ankur Goel

Director
over 13 years ago

Past Directors

Kshitij Goel

Director
almost 10 years ago

Karuna Singh

Director
over 13 years ago

Documents

Form MGT-14-02122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202

Altered articles of association-28112020

Optional Attachment-(1)-28112020

Altered memorandum of association-28112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020

Directors report as per section 134(3)-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Form AOC-4-27112020_signed

Altered memorandum of association-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Optional Attachment-(1)-18112020

Altered articles of association-18112020

Optional Attachment-(2)-17112020

Optional Attachment-(1)-17112020

Form DIR-12-17112020_signed

Evidence of cessation;-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020

Optional Attachment-(3)-17112020

Optional Attachment-(4)-17112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Evidence of cessation;-11112020

Form DIR-12-11112020_signed

Optional Attachment-(1)-11112020

Optional Attachment-(2)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Form AOC-4-28102020_signed

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Company Information