Directors

Shivangi Agarwal

Director/Designated Partner
over 2 years ago

Shruti Piyush Saraf

Director/Designated Partner
over 2 years ago

Vishwanath Maliramji Agarwal

Director/Designated Partner
over 3 years ago

Ransingh Bhagwan Dagur

Individual Promoter
about 4 years ago

Documents

Form ADT-1-26112022

Copy of written consent given by auditor-26112022

Copy of resolution passed by the company-26112022

Form AOC-4-26112022

Form MGT-7A-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112022

Directors report as per section 134(3)-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Form DPT-3-21062022_signed

Form INC-22-27042022_signed

Copies of the utility bills as mentioned above (not older than two months)-27042022

Copy of board resolution authorizing giving of notice-27042022

Optional Attachment-(1)-27042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Form DIR-12-23042022_signed

Optional Attachment-(1)-23042022

Evidence of cessation;-10032022

Form DIR-12-10032022_signed

Notice of resignation;-10032022

Form INC-20A-09032022_signed

-09032022

Form INC-22-20112021_signed

Copies of the utility bills as mentioned above (not older than two months)-16112021

Copy of board resolution authorizing giving of notice-16112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021

CERTIFICATE OF INCORPORATION-20211017