Directors

Nikita Gupta

Director/Designated Partner
over 1 year ago

Varun Gupta

Director/Designated Partner
almost 2 years ago

Registered Trademarks

Amama Amama Jewels

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewelry, Precious Stones; Horological And Chronometric Instruments.

Documents

Form MGT-14-06012023-signed

Form PAS-3-03012023_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.-03012023

Copy of Board or Shareholders? resolution-03012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012023

Complete record of private placement offers and acceptances in Form PAS-5.-03012023

Altered articles of association-03012023

Form SH-7-24122022

Altered memorandum of assciation;-24122022

Copy of the resolution for alteration of capital;-24122022

Form SH-7-27122022-signed

Form MGT-14-13122022_signed

Altered memorandum of assciation;-13122022

Altered memorandum of association-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Optional Attachment-(1)-13122022

Copy of the resolution for alteration of capital;-13122022

Form MGT-14-28102022_signed

Optional Attachment-(1)-21102022

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.-21102022

Copy of Board or Shareholders? resolution-21102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022

Form PAS-3-21102022

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.-21102022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21102022

Copy of Board or Shareholders? resolution-21102022

Form INC-20A-31052022_signed

-31052022

CERTIFICATE OF INCORPORATION-20220427