Directors

Siddhartha Malviya

Director/Designated Partner
about 1 year ago

Yogesh Ashok Gwaalani

Director/Designated Partner
almost 2 years ago

Vedant Saxena

Director/Designated Partner
over 3 years ago

Past Directors

Kshitij Goenka

Additional Director
over 3 years ago

Vishnu Vardhanreddy Sana

Additional Director
over 3 years ago

Documents

Form ADT-1-26122022

Copy of resolution passed by the company-26122022

Copy of written consent given by auditor-26122022

Optional Attachment-(1)-26122022

Form AOC-4-26122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022

Directors report as per section 134(3)-26122022

List of Directors;-26122022

List of share holders, debenture holders;-26122022

Form MGT-7A-26122022_signed

Notice of resignation;-20122022

Form DIR-12-20122022_signed

Evidence of cessation;-20122022

Form DPT-3-29062022

Form PAS-3-23052022_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.-23052022

Copy of Board or Shareholders? resolution-23052022

Form INC-22-14042022_signed

Copies of the utility bills as mentioned above (not older than two months)-14042022

Copy of board resolution authorizing giving of notice-14042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042022

Optional Attachment-(1)-14042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052021

Form DIR-12-25052021_signed

Optional Attachment-(1)-25052021

Form INC-20A-12042021_signed

-12042021

CERTIFICATE OF INCORPORATION-20210201

Form SPICe AOA (INC-34)-22012021

Form SPICe MOA (INC-33)-22012021

Company Information