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.-27092022

Form SH-7-26092022-signed

Copy of the resolution for alteration of capital;-21092022

Optional Attachment-(1)-21092022

Altered memorandum of assciation;-21092022

Form DIR-12-13092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092022

Optional Attachment-(1)-10092022

Form MGT-14-07092022_signed

Optional Attachment-(1)-07092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022

Altered memorandum of association-07092022

Copy of the resolution for alteration of capital;-07092022

Altered memorandum of assciation;-07092022

Form MGT-6-16072022_signed

-15072022

Form INC-20A-16052022_signed

-16052022

Form INC-22-25022022_signed

Copies of the utility bills as mentioned above (not older than two months)-25022022

Copy of board resolution authorizing giving of notice-25022022

Optional Attachment-(1)-25022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022

Optional Attachment-(2)-25022022

Form SPICe MOA (INC-33)-14022022

Form SPICe AOA (INC-34)-14022022

CERTIFICATE OF INCORPORATION-20220214

Form SPICe AOA (INC-34)-11022022

Company Information

Directors

Vipin Khandelwal

Udai Sivakumar Pinnali

Anil Chirania

Aryaman Vikram Birla

Rahul Akerkar

Aashish Sanghi

Past Directors

Utpal Biyani

Documents