Directors

Tej Kapoor

Director/Designated Partner
over 1 year ago

Bhuvan Rustagi

Director/Designated Partner
almost 2 years ago

Ekmeet Singh

Director/Designated Partner
almost 3 years ago

Jatin Malwal

Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-06012023_signed

Optional Attachment-(1)-06012023

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023

Form PAS-3-30122022_signed

Altered memorandum of assciation;-28122022

Copy of Board or Shareholders? resolution-30122022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122022

Copy of the resolution for alteration of capital;-28122022

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.-30122022

Optional Attachment-(1)-30122022

Valuation Report from the valuer, if any;-30122022

Complete record of private placement offers and acceptances in Form PAS-5.-30122022

Form SH-7-28122022

Form MGT-14-29122022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022

Optional Attachment-(1)-28122022

Form INC-22-30072022_signed

Form INC-20A-30072022_signed

-30072022

Copies of the utility bills as mentioned above (not older than two months)-30072022

Copy of board resolution authorizing giving of notice-30072022

Optional Attachment-(1)-30072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072022

CERTIFICATE OF INCORPORATION-20220308

Form SPICe AOA (INC-34)-07032022