Directors

Rohit Kochhar

Director/Designated Partner
almost 2 years ago

. Vaibhav

Director/Designated Partner
over 2 years ago

Past Directors

Varun Narang

Director
over 3 years ago

Documents

List of share holders, debenture holders;-25022023

Optional Attachment-(1)-25022023

Form MGT-7-25022023_signed

Form ADT-1-13022023_signed

Copy of resolution passed by the company-13022023

Copy of the intimation sent by company-13022023

Copy of written consent given by auditor-13022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023

Optional Attachment-(1)-06022023

Optional Attachment-(2)-06022023

Directors report as per section 134(3)-06022023

Form AOC-4-06022023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082022

Evidence of cessation;-06082022

Form DIR-12-06082022_signed

Notice of resignation;-06082022

Optional Attachment-(1)-06082022

Optional Attachment-(2)-06082022

Form ADT-1-17122021_signed

Copy of written consent given by auditor-16122021

Copy of resolution passed by the company-16122021

Form INC-20A-28092021_signed

-27092021

CERTIFICATE OF INCORPORATION-20210804

Articles of association-03082021