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.-21122022

Form SH-7-20122022-signed

Altered memorandum of assciation;-07122022

Copy of the resolution for alteration of capital;-07122022

Optional Attachment-(1)-07122022

Form DIR-12-29112022

Altered memorandum of assciation;-29112022

Optional Attachment-(1)-29112022

Copy of the resolution for alteration of capital;-29112022

Declaration by first director-29112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022

Optional Attachment-(1)-29112022

Form MGT-14-21062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220621

Altered memorandum of association-18062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022

Optional Attachment-(1)-18062022

Form INC-22-10022022_signed

Form INC-20A-10022022_signed

-09022022

Copies of the utility bills as mentioned above (not older than two months)-09022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022

Copy of board resolution authorizing giving of notice-09022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021

Company Information

Directors

Manjeet Sarvar

Kishan Aggarwal

Baljinder Singh

Sumit Goyal

Vipin Goyal

Past Directors

Manjit Singh

Documents