Directors

Varnika Sharma

Director/Designated Partner
over 1 year ago

Ambrish Tiwari

Director/Designated Partner
over 1 year ago

Dinesh Gandhi

Director/Designated Partner
almost 2 years ago

Documents

Form DIR-12-21092020_signed

Optional Attachment-(3)-17092020

Optional Attachment-(2)-17092020

Declaration by first director-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Evidence of cessation;-17092020

Notice of resignation;-17092020

Optional Attachment-(1)-17092020

Optional Attachment-(1)-05082020

Notice of resignation;-05082020

Form DIR-12-05082020_signed

Declaration by first director-05082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Evidence of cessation;-05082020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-14-25112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019

Altered memorandum of association-16112019

Form DPT-3-26082019

Form DPT-3-30062019

Form MGT-7-18052019_signed

Form AOC-4-29042019_signed

List of share holders, debenture holders;-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019

Directors report as per section 134(3)-23042019

Company Information

Directors

Varnika Sharma

Ambrish Tiwari

Dinesh Gandhi

Documents