Directors

Vipul Gupta

Director/Designated Partner
over 1 year ago

Varun Lohia

Director/Designated Partner
over 1 year ago

Documents

Form MGT-7A-30012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Directors report as per section 134(3)-30012023

List of Directors;-30012023

List of share holders, debenture holders;-30012023

Optional Attachment-(1)-30012023

Form AOC-4-30012023_signed

Form MGT-7A-30012023

Form ADT-1-28012023_signed

Copy of resolution passed by the company-28012023

Copy of the intimation sent by company-28012023

Copy of written consent given by auditor-28012023

Form DPT-3-29062022_signed

Form MGT-14-08022022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220208

Altered memorandum of association-06022022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022022

Optional Attachment-(1)-06022022

Form INC-20A-16102021_signed

-16102021

Form INC-22-13102021_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102021

Copy of board resolution authorizing giving of notice-13102021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021

Copies of the utility bills as mentioned above (not older than two months)-13102021

CERTIFICATE OF INCORPORATION-20210629

Form SPICe MOA (INC-33)-28062021

Form SPICe AOA (INC-34)-28062021

Form SPICe AOA (INC-34)-24062021

Form SPICe MOA (INC-33)-24062021

Company Information

Directors

Vipul Gupta

Varun Lohia

Documents