Directors

Rajeev Lochan Sharma

Director/Designated Partner
over 1 year ago

Tarun Aggarwal

Director/Designated Partner
almost 2 years ago

Chhavi Aggarwal

Director/Designated Partner
about 3 years ago

Documents

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form MGT-7A-22112022

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

Optional Attachment-(1)-17102022

Form AOC-4-17102022

Form DIR-12-14102022_signed

Form ADT-1-11102022_signed

Copy of the intimation sent by company-10102022

Copy of written consent given by auditor-10102022

Copy of resolution passed by the company-10102022

Form PAS-3-30122021_signed

Copy of Board or Shareholders? resolution-30122021

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.-30122021

Optional Attachment-(1)-28122021

Notice of resignation;-28122021

Form DIR-12-28122021_signed

Evidence of cessation;-28122021

Form DIR-12-26122021_signed

Optional Attachment-(3)-23122021

Optional Attachment-(1)-23122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122021

Optional Attachment-(2)-23122021

Form MGT-14-06092021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210906

Optional Attachment-(1)-04092021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092021

Altered memorandum of association-04092021

Optional Attachment-(2)-04092021

Company Information

Directors

Rajeev Lochan Sharma

Tarun Aggarwal

Chhavi Aggarwal

Documents