Directors

Atil Jindal

Director/Designated Partner
over 1 year ago

Nikhil Sharma

Director/Designated Partner
over 1 year ago

Anshuka Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Akash Garg

Director
over 10 years ago

Akshay Karwa

Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104

Form MGT-14-03112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Altered memorandum of association-28102020

Altered articles of association-28102020

Form ADT-1-13102020_signed

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Optional Attachment-(1)-12102020

List of share holders, debenture holders;-12102020

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Directors report as per section 134(3)-07102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

-07102020

Optional Attachment-(1)-07102020

Form DIR-12-18092020_signed

Interest in other entities;-17092020

Optional Attachment-(2)-17092020

Optional Attachment-(3)-17092020

Optional Attachment-(4)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Optional Attachment-(1)-17092020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(2)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Company Information