Directors

Sunil Ratanchand Ghai

Director/Designated Partner
over 1 year ago

Kunal Khanna

Director/Designated Partner
almost 2 years ago

Pallavi Ajmera Ankit

Director/Designated Partner
about 2 years ago

Past Directors

Akanksha Grover

Director
about 3 years ago

Documents

Form MGT-14-12122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022

Altered articles of association-14112022

List of Directors;-18092022

List of share holders, debenture holders;-18092022

Optional Attachment-(1)-18092022

Form MGT-7A-18092022_signed

Form MGT-14-12092022-signed

Optional Attachment-(1)-05092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082022

Directors report as per section 134(3)-17082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082022

Form AOC-4-17082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082022

Form DIR-12-12082022_signed

Optional Attachment-(1)-12082022

Optional Attachment-(3)-12082022

Optional Attachment-(2)-12082022

Form DIR-12-08082022_signed

Form PAS-3-03082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03082022

Copy of Board or Shareholders? resolution-03082022

Optional Attachment-(1)-03082022

Optional Attachment-(2)-03082022

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.-03082022

Form MGT-14-02082022-signed

Optional Attachment-(3)-01082022

Optional Attachment-(2)-01082022

Form ADT-1-29072022_signed