Directors

Sumit Pal Singh

Director/Designated Partner
over 1 year ago

Vinay Parashar

Director/Designated Partner
over 1 year ago

Koral Singla

Individual Promoter
about 3 years ago

Past Directors

Preeti Singla

Director
about 3 years ago

Documents

Form MSME FORM I-29042023_signed

Notice of resignation;-29122022

Evidence of cessation;-29122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022

Declaration by first director-29122022

Form DIR-12-29122022

Form MGT-14-28122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221228

Altered memorandum of association-27122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022

Optional Attachment-(1)-27122022

Copy of MGT-8-31102022

Copy of resolution passed by the company-29102022

Copy of the intimation sent by company-29102022

Copy of written consent given by auditor-29102022

List of share holders, debenture holders;-31102022

Optional Attachment-(1)-31102022

Form MGT-7-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022

Directors report as per section 134(3)-29102022

Form ADT-1-29102022

Form AOC-4-29102022

Form DPT-3-20062022

Form INC-20A-16122021_signed

-16122021

CERTIFICATE OF INCORPORATION-20211123

Form SPICe AOA (INC-34)-20112021

Form SPICe MOA (INC-33)-20112021

Form SPICe MOA (INC-33)-15112021