Directors

Saksham Karwal

Director/Designated Partner
about 2 years ago

Sneha Adwani

Director/Designated Partner
about 6 years ago

Past Directors

Ankita Sancheti

Director
over 12 years ago

Vedanta Kumar

Director
over 12 years ago

Documents

Form SH-7-02022021-signed

Copy of the resolution for alteration of capital;-18122020

Form PAS-3-18032020_signed

Copy of Board or Shareholders? resolution-16032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020

Optional Attachment-(1)-16032020

Form AOC-4-16112019_signed

Form MGT-14-07112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Optional Attachment-(1)-07112019

Form DIR-12-07112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-11-26042019_signed

Proof of dispatch-25042019

Notice of resignation filed with the company-25042019

Acknowledgement received from company-25042019

Form ADT-1-12032019_signed

Form ADT-3-12032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Optional Attachment-(3)-12032019

Optional Attachment-(2)-12032019