Directors

Tushar Virendra Kumar Agrawal

Director/Designated Partner
over 2 years ago

Nitin Virendra Kumar Agrawal

Director/Designated Partner
over 2 years ago

Rashesh Dilip Gandhi

Manager/Secretary
almost 3 years ago

Harjinder Kapila Singh

Director/Designated Partner
almost 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022

Optional Attachment-(5)-27102022

Optional Attachment-(4)-27102022

Optional Attachment-(3)-27102022

Optional Attachment-(2)-27102022

Optional Attachment-(1)-27102022

Notice of resignation;-27102022

Evidence of cessation;-27102022

Form DIR-12-27102022

Form DIR-12-28102022_signed

Form MGT-14-29092022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022

Form PAS-3-28092022_signed

Copy of Board or Shareholders? resolution-28092022

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.-28092022

Optional Attachment-(1)-28092022

Form MGT-14-27092022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092022

Copy of Board or Shareholders? resolution-24092022

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.-24092022

Optional Attachment-(1)-24092022

Form SH-7-02092022-signed

Altered memorandum of assciation;-24082022

Copy of the resolution for alteration of capital;-24082022

Optional Attachment-(1)-24082022

Altered memorandum of assciation;-18082022

Copy of the resolution for alteration of capital;-18082022

Optional Attachment-(1)-18082022