Directors

Nina Lath Gupta

Director/Designated Partner
over 1 year ago

Sunita Rawat

Director/Designated Partner
over 2 years ago

Anuja Gupta

Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Directors report as per section 134(3)-27012023

Form AOC-4-27012023_signed

Form ADT-1-06012023_signed

Copy of written consent given by auditor-06012023

Copy of the intimation sent by company-06012023

Copy of resolution passed by the company-06012023

Form DIR-12-06012023_signed

Optional Attachment-(1)-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Optional Attachment-(2)-01112022

Optional Attachment-(1)-01112022

Notice of resignation;-01112022

Evidence of cessation;-01112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112022

Declaration by first director-01112022

Form DIR-12-01112022

Form INC-22-20062022_signed

Copies of the utility bills as mentioned above (not older than two months)-20062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022

Copy of board resolution authorizing giving of notice-20062022

Optional Attachment-(1)-20062022

Form MGT-14-16112021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211116

Form PAS-3-11112021_signed

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.-10112021

Copy of Board or Shareholders? resolution-10112021

Optional Attachment-(1)-09112021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021

Altered memorandum of association-09112021

Company Information

Directors

Nina Lath Gupta

Sunita Rawat

Anuja Gupta

Documents