Directors

Vivek Datta

Director/Designated Partner
over 1 year ago

Bharat Bhushan Gupta

Director/Designated Partner
almost 2 years ago

Neelam Arya

Beneficial Owner
over 2 years ago

Esha Arya

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)-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023_signed

Form ADT-1-03012023_signed

Form MGT-7A-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Copy of resolution passed by the company-21102022

Copy of written consent given by auditor-21102022

Copy of the intimation sent by company-21102022

Form DIR-12-19102022_signed

Notice of resignation;-07102022

Interest in other entities;-07102022

Evidence of cessation;-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Form DPT-3-07072022_signed

Form PAS-3-17112021_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.-17112021

Copy of Board or Shareholders? resolution-17112021

Form SH-7-16092021-signed

Altered memorandum of assciation;-06092021

Copy of the resolution for alteration of capital;-06092021

Form SH-7-23072021-signed

Altered memorandum of assciation;-22072021

Copy of the resolution for alteration of capital;-22072021

Form INC-20A-22062021_signed

-22062021

CERTIFICATE OF INCORPORATION-20210326

Form SPICe MOA (INC-33)-25032021