Directors

Varnit Aggarwal

Director/Designated Partner
over 1 year ago

Vibhu Aggarwal

Director/Designated Partner
almost 2 years ago

Rashmi Aggarwal

Director/Designated Partner
about 3 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-18112022

Optional Attachment-(1)-18112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112022

Form INC-22-18112022

List of share holders, debenture holders;-17082022

List of Directors;-17082022

Form DIR-12-17082022_signed

Optional Attachment-(1)-17082022

Form MGT-7A-17082022_signed

Form ADT-1-13082022_signed

Copy of resolution passed by the company-13082022

Copy of the intimation sent by company-13082022

Copy of written consent given by auditor-13082022

Directors report as per section 134(3)-13082022

Optional Attachment-(1)-13082022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022

Form AOC-4-13082022_signed

Form INC-22-04042022_signed

Copy of board resolution authorizing giving of notice-04042022

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.-04042022

Copies of the utility bills as mentioned above (not older than two months)-04042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022

Optional Attachment-(1)-04042022

Optional Attachment-(3)-14012022

Optional Attachment-(1)-14012022

Form DIR-12-14012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012022

Optional Attachment-(2)-14012022

Form MGT-14-25112021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211125

Company Information

Directors

Varnit Aggarwal

Vibhu Aggarwal

Rashmi Aggarwal

Documents