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.-15072019

Copy of Board or Shareholders? resolution-15072019

Complete record of private placement offers and acceptances in Form PAS-5.-15072019

Form DPT-3-28062019

Form INC-22-28032019_signed

Copies of the utility bills as mentioned above (not older than two months)-28032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copy of board resolution authorizing giving of notice-28032019

Form PAS-3-23022019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21022019

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.-21022019

Copy of Board or Shareholders? resolution-21022019

Form PAS-3-09022019_signed

Copy of Board or Shareholders? resolution-09022019

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.-09022019

Complete record of private placement offers and acceptances in Form PAS-5.-09022019

Form SH-7-21112018-signed

Copy of the resolution for alteration of capital;-13112018

Altered memorandum of assciation;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Form AOC-4-23082018_signed

Company Information

Directors

Shiv Kumar

Bhawna Garg

Shubham Kansal

Past Directors

Krishna Shekhar Singh

Sachinder Garg

Rajat Dhingra

Harish Kumar Dhingra

Documents