Directors

Akshay Khurana

Director/Designated Partner
over 1 year ago

Rahul Khetrapal

Director/Designated Partner
over 1 year ago

Ashok Kumar Khurana

Director/Designated Partner
about 2 years ago

Mona Malik

Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-20122022_signed

Copy of written consent given by auditor-20122022

Directors report as per section 134(3)-20122022

Copy of resolution passed by the company-20122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022

List of Directors;-20122022

Optional Attachment-(1)-20122022

List of share holders, debenture holders;-20122022

Form MGT-7A-20122022_signed

Form AOC-4-20122022_signed

Declaration by first director-05122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022

Form DIR-12-05122022_signed

Form DPT-3-29062022

Form INC-22-21052022_signed

Copies of the utility bills as mentioned above (not older than two months)-21052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052022

Optional Attachment-(1)-21052022

Copy of board resolution authorizing giving of notice-21052022

Form PAS-3-17032022

Copy of Board or Shareholders? resolution-17032022

Valuation Report from the valuer, if any;-17032022

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;-17032022

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.-17032022

Form SH-7-16032022-signed

Form MGT-14-02032022-signed

Altered memorandum of assciation;-10022022

Altered memorandum of association-10022022

Optional Attachment-(1)-10022022