Directors

Pardeep Kumar Bansal

Director/Designated Partner
about 2 years ago

Aditi Bansal

Director/Designated Partner
over 3 years ago

Ravita Rani Bansal

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-14122022_signed

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.-13122022

Copy of Board or Shareholders? resolution-13122022

Form DIR-12-07122022_signed

Optional Attachment-(2)-01122022

Optional Attachment-(1)-01122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022

List of share holders, debenture holders;-03112022

List of Directors;-03112022

Form MGT-7A-03112022

Optional Attachment-(1)-31102022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Form ADT-1-04112022_signed

Copy of written consent given by auditor-01112022

Copy of resolution passed by the company-01112022

Form MGT-14-18082022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220818

Altered memorandum of association-12082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022

Optional Attachment-(1)-12082022

Form MGT-14-23122021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211223

Optional Attachment-(2)-15122021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021

Altered memorandum of association-15122021

Form INC-20A-10112021_signed

-10112021

CERTIFICATE OF INCORPORATION-20210921

Company Information

Directors

Pardeep Kumar Bansal

Aditi Bansal

Ravita Rani Bansal

Documents