Directors

Vishal Paliwal

Director/Designated Partner
over 1 year ago

Jai Suthar

Director/Designated Partner
over 1 year ago

Manoj Suthar

Director/Designated Partner
almost 2 years ago

Shivnarayan Paliwal

Director/Designated Partner
almost 2 years ago

Past Directors

Bhaskar Joshi

Director
almost 2 years ago

Arvind Jain

Director
almost 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022

Optional Attachment-(2)-01092022

Optional Attachment-(1)-01092022

Notice of resignation;-01092022

Form DIR-12-01092022_signed

Evidence of cessation;-01092022

Form MGT-14-17052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517

Altered memorandum of association-07052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052022

Optional Attachment-(1)-07052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022

Altered memorandum of association-05052022

Notice of resignation;-05052022

Optional Attachment-(1)-05052022

Optional Attachment-(2)-05052022

Optional Attachment-(3)-05052022

Evidence of cessation;-05052022

Form DIR-12-05052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022

Form INC-20A-14042022_signed

-14042022

Form INC-22-03042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032022

Copy of board resolution authorizing giving of notice-15032022

Copies of the utility bills as mentioned above (not older than two months)-15032022

CERTIFICATE OF INCORPORATION-20220311

Form SPICe MOA (INC-33)-08032022

Form SPICe AOA (INC-34)-08032022

Form SPICe AOA (INC-34)-07032022

Company Information