Directors

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.-24122020

Form MGT-14-22122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Optional Attachment-(1)-19122020

Form PAS-3-29072020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29072020

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.-29072020

Copy of Board or Shareholders? resolution-29072020

Form MGT-14-21072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Optional Attachment-(1)-20072020

Form MGT-14-19032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Optional Attachment-(1)-14032020

Altered articles of association-14032020

Optional Attachment-(2)-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Optional Attachment-(1)-31012020

Evidence of cessation;-31012020

Form DIR-12-31012020_signed

Notice of resignation;-31012020

Form GNL-2-11012020-signed

Form INC-22-20112019_signed

Form INC-22-15112019_signed

Copies of the utility bills as mentioned above (not older than two months)-15112019

Optional Attachment-(1)-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Company Information

Directors

Ashok Sethi

Anupam Kumar

Amit Suresh Tolani

Sumit Pal Singh

Karandeep Singh

Kunjan Ravindranath Chikhlikar

Past Directors

Tejinder Pal Singh

Anupreet Kaur Makhija

Mandeep Kaur

Namita Sethi

Rajinder Pal Singh Chadha

Documents