Directors

Sarabjeet Kaur

Director/Designated Partner
over 1 year ago

Sachin Sharma

Director/Designated Partner
about 3 years ago

Karan Gupta

Director
over 11 years ago

Past Directors

Natasha Nair

Additional Director
over 9 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

List of share holders, debenture holders;-21022019

Optional Attachment-(1)-21022019

Form MGT-7-21022019_signed

Form AOC-4-21022019_signed

Form DIR-12-20022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

Copy of the intimation sent by company-23102018

Form ADT-3-30092018-signed

Form ADT-1-28092018_signed

Copy of written consent given by auditor-28092018

Copy of resolution passed by the company-28092018

Optional Attachment-(2)-28092018

Copy of the intimation sent by company-28092018

Optional Attachment-(1)-28092018

Resignation letter-19092018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180730

Form MGT-14-17072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180717

Altered memorandum of association-09072018