Directors

Gaurav Aggarwal

Director/Designated Partner
over 1 year ago

Amit Setia

Director/Designated Partner
almost 2 years ago

Riken Ramesh Gopani

Director/Designated Partner
almost 2 years ago

Navda .

Director/Designated Partner
about 3 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-26122022

Copy of board resolution authorizing giving of notice-26122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022

Form INC-22-26122022

Form ADT-1-13122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022

Copy of resolution passed by the company-12122022

Copy of the intimation sent by company-12122022

Directors report as per section 134(3)-12122022

List of Directors;-12122022

List of share holders, debenture holders;-12122022

Optional Attachment-(1)-12122022

Copy of written consent given by auditor-12122022

Form MGT-7A-12122022_signed

Form AOC-4-12122022_signed

Form MGT-14-05082022-signed

Form PAS-3-03082022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03082022

Copy of Board or Shareholders? resolution-03082022

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.-03082022

Optional Attachment-(1)-03082022

Optional Attachment-(2)-03082022

Optional Attachment-(3)-03082022

Form SH-7-02082022-signed

Altered memorandum of assciation;-26072022

Altered memorandum of association-26072022

Copy of the resolution for alteration of capital;-26072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022

Form INC-20A-08062022_signed