Directors

Deepali Walia

Director/Designated Partner
over 1 year ago

Uma Sharma

Director/Designated Partner
almost 2 years ago

Neha Sharma

Individual Promoter
almost 4 years ago

Documents

Form AOC-4-27112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022

List of Directors;-31102022

List of share holders, debenture holders;-31102022

Optional Attachment-(1)-29102022

Directors report as per section 134(3)-29102022

Form MGT-7A-31102022

Form DIR-12-31102022

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form PAS-3-21072022_signed

Copy of Board or Shareholders? resolution-19072022

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.-19072022

Form DPT-3-29062022

Form DIR-12-10062022_signed

Optional Attachment-(2)-08062022

Declaration by first director-08062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022

Optional Attachment-(1)-08062022

Form MGT-14-15042022_signed

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

Optional Attachment-(1)-14042022

Form PAS-3-13042022_signed

Copy of Board or Shareholders? resolution-13042022

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.-13042022

Form SH-7-22032022-signed

Altered memorandum of assciation;-21032022

Company Information

Directors

Deepali Walia

Uma Sharma

Neha Sharma

Documents