Directors

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.-13112018

Form SH-7-05112018-signed

Copy of the resolution for alteration of capital;-02112018

Altered memorandum of assciation;-02112018

Form MGT-14-31102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018

Form INC-22-24102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018

Copy of board resolution authorizing giving of notice-24102018

Copies of the utility bills as mentioned above (not older than two months)-24102018

Form ADT-1-18102018_signed

Copy of written consent given by auditor-17102018

Copy of resolution passed by the company-17102018

Form ADT-1-31072018_signed

Optional Attachment-(1)-31072018

Copy of resolution passed by the company-31072018

Copy of written consent given by auditor-31072018

Form INC-22-01022018_signed

Copies of the utility bills as mentioned above (not older than two months)-01022018

Copy of board resolution authorizing giving of notice-01022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form AOC-4-12012018_signed

List of share holders, debenture holders;-16112017

Company Information

Directors

Akshay .

Sudeep Kumar

Vaibhav Poonia

Shweta Jain

Past Directors

Gaurav Sehgal

Rajesh Rawat

Documents