Directors

Vineet Bansal

Director/Designated Partner
almost 2 years ago

Gaurav Agarwal

Director/Designated Partner
over 3 years ago

Vikash Bansal

Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-26112022

Form MGT-7A-26112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022

Directors report as per section 134(3)-26112022

List of Directors;-26112022

List of share holders, debenture holders;-26112022

Form ADT-1-21112022

Copy of resolution passed by the company-21112022

Copy of written consent given by auditor-21112022

Form DIR-12-09112022_signed

Form MGT-14-09052022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022

Altered memorandum of association-09052022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220509

Form ADT-1-21052021_signed

Copy of resolution passed by the company-21052021

Copy of written consent given by auditor-21052021

Form DIR-12-12052021_signed

Form INC-20A-10052021_signed

-10052021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052021

Interest in other entities;-07052021

Optional Attachment-(1)-07052021

Optional Attachment-(3)-07052021

Form INC-22-26042021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042021

Copy of board resolution authorizing giving of notice-26042021

Copies of the utility bills as mentioned above (not older than two months)-26042021

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26042021

CERTIFICATE OF INCORPORATION-20210419

Company Information

Directors

Vineet Bansal

Gaurav Agarwal

Vikash Bansal

Documents