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.-04102022

Copy of Board or Shareholders? resolution-04102022

Form SH-7-28092022-signed

Altered memorandum of assciation;-12092022

Copy of the resolution for alteration of capital;-12092022

Optional Attachment-(1)-12092022

Altered memorandum of assciation;-31082022

Copy of the resolution for alteration of capital;-31082022

Evidence of cessation;-05082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022

Form DIR-12-05082022_signed

Notice of resignation;-05082022

Form INC-22-19072022_signed

Copies of the utility bills as mentioned above (not older than two months)-19072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072022

Copy of board resolution authorizing giving of notice-19072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022

Evidence of cessation;-15072022

Form DIR-12-15072022_signed

Notice of resignation;-15072022

Evidence of cessation;-07042022

Form DIR-12-07042022_signed

Notice of resignation;-07042022

Form INC-22-03042022_signed

Form INC-22-01042022_signed

Company Information

Directors

Mukesh Kumar Gupta

Manas Sethi

. Harsh

Shivam Pandit

. Krishna

Chandrapal Singh Darmwal

Documents