Directors

Mukesh Agarwal

Director/Designated Partner
about 1 year ago

Pramendra Garg

Director/Designated Partner
about 1 year ago

Tushar Mittal

Director/Designated Partner
over 1 year ago

Arvind Kumar Garg

Individual Promoter
over 3 years ago

Manish Bansal

Individual Promoter
over 3 years ago

Documents

Form SH-7-30122022-signed

Copy of Board or Shareholders? resolution-26122022

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.-26122022

Form PAS-3-26122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022

Altered memorandum of assciation;-17122022

Copy of the resolution for alteration of capital;-17122022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Form MGT-7A-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022

Directors report as per section 134(3)-17102022

Form AOC-4-17102022

Form ADT-1-15102022_signed

Copy of resolution passed by the company-15102022

Copy of the intimation sent by company-15102022

Copy of written consent given by auditor-15102022

Form DIR-12-13102022_signed

Optional Attachment-(1)-13102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022

Form INC-20A-07102022_signed

-07102022

Form INC-22-16072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021

Copy of board resolution authorizing giving of notice-16072021

Copies of the utility bills as mentioned above (not older than two months)-16072021

CERTIFICATE OF INCORPORATION-20210625

CERTIFICATE OF INCORPORATION-20210628

Form SPICe AOA (INC-34)-24062021

Form SPICe MOA (INC-33)-24062021