Directors

Pragati Thapliyal

Director/Designated Partner
about 1 year ago

Abhishek Joshi

Director/Designated Partner
over 1 year ago

Sanjai Joshi

Director/Designated Partner
over 1 year ago

Anoop Kumar Naithani

Director/Designated Partner
almost 2 years ago

Naveen Thapliyal

Individual Promoter
almost 4 years ago

Documents

Optional Attachment-(2)-07072022

Optional Attachment-(1)-07072022

Notice of resignation;-07072022

Form DIR-12-07072022_signed

Evidence of cessation;-07072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022

Declaration by first director-07072022

Proof of dispatch-06072022

Notice of resignation filed with the company-06072022

Form DIR-11-06072022_signed

Acknowledgement received from company-06072022

Optional Attachment-(1)-27062022

Interest in other entities;-27062022

Form DIR-12-27062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022

Declaration by first director-27062022

Form ADT-1-02042022_signed

Form DIR-12-02042022_signed

Form MGT-7A-02042022_signed

Form AOC-4-29032022-signed

Copy of resolution passed by the company-23032022

Copy of the intimation sent by company-23032022

Copy of written consent given by auditor-23032022

List of Directors;-23032022

List of share holders, debenture holders;-23032022

Directors report as per section 134(3)-15032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022

Form DIR-12-27082021_signed

Optional Attachment-(1)-26082021

Evidence of cessation;-26082021