Directors

Rajdeep Panwar

Director/Designated Partner
over 2 years ago

Naresh Trehan

Director/Designated Partner
over 2 years ago

Pankaj Sahni

Director/Designated Partner
almost 3 years ago

Sanjeev Kumar

Manager/Secretary
over 3 years ago

Documents

Form MGT-14-06012023_signed

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

Optional Attachment-(1)-06012023

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Optional Attachment-(1)-06012023

Form DIR-12-06012023_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221007

Form MGT-6-04102022_signed

-04102022

Optional Attachment-(1)-04102022

Form MGT-14-20092022-signed

Form PAS-3-17092022_signed

Copy of Board or Shareholders? resolution-17092022

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.-17092022

Form SH-7-15092022-signed

Copy of the resolution for alteration of capital;-09092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022

Altered memorandum of association-09092022

Altered memorandum of assciation;-09092022

Optional Attachment-(1)-06092022

Form DIR-12-06092022_signed

Form AOC-5-06082022-signed

Copy of board resolution-30072022

Form DIR-12-30072022_signed

Optional Attachment-(1)-30072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072022

Form INC-20A-29072022_signed

-29072022

CERTIFICATE OF INCORPORATION-20220629