Directors

Amit Oberoi

Director/Designated Partner
over 1 year ago

Ankush Oberoi

Director/Designated Partner
over 1 year ago

Anil Oberoi

Director/Designated Partner
almost 2 years ago

Geeta Oberoi

Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022023

Directors report as per section 134(3)-13022023

Form AOC-4-13022023_signed

List of share holders, debenture holders;-03022023

List of Directors;-03022023

Form MGT-7A-03022023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form DIR-12-27102022

Notice of resignation;-27102022

Evidence of cessation;-27102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022

Interest in other entities;-27102022

Form INC-20A-20102022

-20102022

Form INC-22-20042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021

Copy of board resolution authorizing giving of notice-15042021

Copies of the utility bills as mentioned above (not older than two months)-15042021

CERTIFICATE OF INCORPORATION-20210319

Form SPICe AOA (INC-34)-17032021