Directors

Ekta Kewalkrishan Khanna

Director/Designated Partner
about 1 year ago

Vikash Pathak

Director/Designated Partner
about 3 years ago

Documents

List of Directors;-23012023

List of share holders, debenture holders;-23012023

Form MGT-7A-23012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023

Directors report as per section 134(3)-21012023

Form AOC-4-21012023_signed

Form ADT-1-20012023_signed

Copy of resolution passed by the company-20012023

Copy of written consent given by auditor-20012023

Copy of the intimation sent by company-20012023

Form PAS-3-08092022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05092022

Copy of Board or Shareholders? resolution-05092022

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.-05092022

Form DPT-3-08072022_signed

Form PAS-3-23052022_signed

Copy of Board or Shareholders? resolution-23052022

Complete record of private placement offers and acceptances in Form PAS-5.-23052022

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.-23052022

Form MGT-14-18052022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022

Form INC-22-19112021_signed

Copies of the utility bills as mentioned above (not older than two months)-19112021

Optional Attachment-(1)-19112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021

Copy of board resolution authorizing giving of notice-19112021

Form INC-20A-12112021_signed

-10112021

CERTIFICATE OF INCORPORATION-20211014

Form SPICe AOA (INC-34)-12102021

Company Information

Directors

Ekta Kewalkrishan Khanna

Vikash Pathak

Documents