Directors

Dinesh Agarwal

Director/Designated Partner
almost 2 years ago

Saurabh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Gaurav Agarwal

Individual Promoter
over 2 years ago

Ved Prakash Gupta

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-08052023_signed

Copy of resolution passed by the company-08052023

Copy of written consent given by auditor-08052023

Form ADT-3-04052023_signed

Resignation letter-04052023

Form BEN - 2-28092022_signed

Declaration under section 90-28092022

Form PAS-3-30082022_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.-30082022

Copy of Board or Shareholders? resolution-30082022

Form SH-7-12082022-signed

Altered memorandum of assciation;-01082022

Copy of the resolution for alteration of capital;-01082022

Optional Attachment-(1)-01082022

Form MGT-14-02042022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022

Optional Attachment-(1)-02042022

Form MGT-14-10032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032022

Altered memorandum of association-10032022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220214

Copy of resolution passed by the company-11022022

Copy of written consent given by auditor-11022022

Form ADT-1-11022022

Form MGT-14-14022022-signed

Altered memorandum of association-10022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022

Optional Attachment-(1)-10022022

Form INC-20A-08022022_signed