Directors

Ankush Jain

Director
over 2 years ago

Ruchi Kalra

Director
over 2 years ago

Sunil Kumar Garg

Director
over 3 years ago

Abhishek Sharma

Director
over 3 years ago

Ashish Sharma

Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023

Directors report as per section 134(3)-17022023

List of share holders, debenture holders;-17022023

Form AOC-4-17022023_signed

Form MGT-7-17022023_signed

Form MGT-6-17012023_signed

-17012023

Form MGT-14-30122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221230

Optional Attachment-(1)-29122022

Optional Attachment-(2)-29122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022

Altered memorandum of association-29122022

Form PAS-3-27122022_signed

Copy of Board or Shareholders? resolution-27122022

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.-27122022

Form SH-7-23122022-signed

Optional Attachment-(2)-08122022

Optional Attachment-(1)-08122022

Copy of the resolution for alteration of capital;-08122022

Altered memorandum of assciation;-08122022

Optional Attachment-(3)-08122022

Form DIR-12-28112022

Form DIR-12-29112022

Interest in other entities;-28112022

Optional Attachment-(1)-28112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022

Optional Attachment-(1)-29112022

Optional Attachment-(2)-29112022

Copy of board resolution authorizing giving of notice-03112022