Directors

Ankit Mahesh Tripathi

Director/Designated Partner
over 2 years ago

Niki Khandelwal

Individual Promoter
over 4 years ago

Parag Dilip Singh Bhadoria

Individual Promoter
over 4 years ago

Sunita Mahesh Tiwari

Director/Designated Partner
over 4 years ago

Past Directors

Sunita Gurbachan Singh Sablok

Director
over 3 years ago

Tanish Vivek Sharma

Director
over 3 years ago

Documents

Form MGT-14-29112022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221129

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022

Directors report as per section 134(3)-02112022

Copy of resolution passed by the company-15112022

Copy of written consent given by auditor-15112022

List of Directors;-15112022

List of share holders, debenture holders;-15112022

Form MGT-7A-15112022

Form ADT-1-15112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022

Altered memorandum of association-15112022

Form AOC-4-02112022

Optional Attachment-(1)-28102022

Notice of resignation;-28102022

Form DIR-12-28102022

Evidence of cessation;-28102022

Form DIR-12-07092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022

Optional Attachment-(1)-06092022

Optional Attachment-(2)-06092022

Form INC-20A-18102021_signed

Optional Attachment-(1)-18102021

-18102021

Form ADT-1-14072021_signed

Copy of resolution passed by the company-14072021

Copy of the intimation sent by company-14072021

Copy of written consent given by auditor-14072021

CERTIFICATE OF INCORPORATION-20210604

Company Information