Directors

Rahul Varshney

Director/Designated Partner
over 1 year ago

Vikas Garg

Director/Designated Partner
almost 2 years ago

Pradeep Kumar Yadav

Director/Designated Partner
almost 2 years ago

Past Directors

Pooja Malhotra

Director
over 2 years ago

Documents

Form PAS-3-05012023_signed

Copy of Board or Shareholders? resolution-05012023

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.-05012023

Form SH-7-28122022-signed

Copy of the resolution for alteration of capital;-15122022

Altered memorandum of assciation;-15122022

Form DIR-11-02122022_signed

Form DIR-12-02122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022

Evidence of cessation;-29112022

Interest in other entities;-29112022

Notice of resignation filed with the company-29112022

Notice of resignation;-29112022

Optional Attachment-(1)-29112022

Acknowledgement received from company-29112022

Proof of dispatch-29112022

Form INC-20A-29082022_signed

-29082022

Form ADT-1-10082022

Copy of resolution passed by the company-10082022

Copy of the intimation sent by company-10082022

Copy of written consent given by auditor-10082022

CERTIFICATE OF INCORPORATION-20220725

Articles of association-19072022

Memorandum of association-19072022