Directors

Ishita Yashvi

Director/Designated Partner
over 1 year ago

Mayank Singh Negi

Director/Designated Partner
over 1 year ago

Antra Mathur

Director/Designated Partner
almost 2 years ago

Diipa Khosla

Director/Designated Partner
almost 2 years ago

Oleg Ezra Homer Buller

Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-04042023_signed

Copy of written consent given by auditor-04042023

Copy of the intimation sent by company-04042023

Copy of resolution passed by the company-04042023

Form ADT-3-17032023_signed

Resignation letter-17032023

List of share holders, debenture holders;-03122022

Form MGT-7-03122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Directors report as per section 134(3)-01112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022

Form AOC-4-01112022

Form ADT-1-10102022_signed

Copy of written consent given by auditor-10102022

Copy of the intimation sent by company-10102022

Copy of resolution passed by the company-10102022

Form DIR-12-10102022_signed

Form PAS-3-23082022_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.-23082022

Copy of Board or Shareholders? resolution-23082022

Form DIR-12-16072022_signed

Evidence of cessation;-15072022

Notice of resignation;-15072022

Optional Attachment-(1)-15072022

Form DPT-3-29062022_signed

Form MGT-14-16042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042022

Form INC-22-31032022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022

Copies of the utility bills as mentioned above (not older than two months)-29032022