Directors

Swati Gopal Sarda

Director/Designated Partner
about 2 years ago

Nidhi Srivastava

Director/Designated Partner
about 2 years ago

Sumit Garg

Director/Designated Partner
over 2 years ago

Gopal Girdharilalji Sarda

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022

Copy of resolution passed by the company-14112022

Copy of the intimation sent by company-14112022

Copy of written consent given by auditor-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022

Directors report as per section 134(3)-15112022

List of Directors;-15112022

List of share holders, debenture holders;-15112022

Form DIR-12-15112022_signed

Form AOC-4-15112022_signed

Form MGT-7A-15112022

Form DPT-3-30062022

Form ADT-1-20042022_signed

Copy of resolution passed by the company-20042022

Copy of the intimation sent by company-20042022

Copy of written consent given by auditor-20042022

Form INC-22-02022022_signed

Copies of the utility bills as mentioned above (not older than two months)-02022022

Copy of board resolution authorizing giving of notice-02022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022

Proof of dispatch-02022022

Optional Attachment-(1)-02022022

Notice of resignation filed with the company-02022022

Form DIR-12-02022022_signed

Form DIR-11-02022022_signed

Evidence of cessation;-02022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022022

Acknowledgement received from company-02022022