Directors

Puneet Manchanda

Director/Designated Partner
over 2 years ago

Sarthak Manchanda

Director/Designated Partner
over 4 years ago

Rajiv Baluja

Individual Promoter
over 4 years ago

Monica Manchanda

Director/Designated Partner
over 4 years ago

Documents

Form DIR-12-25112022

Form ADT-1-25112022

List of Directors;-25112022

List of share holders, debenture holders;-25112022

Optional Attachment-(1)-25112022

Copy of resolution passed by the company-25112022

Copy of written consent given by auditor-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Directors report as per section 134(3)-25112022

Copy of the intimation sent by company-25112022

Optional Attachment-(1)-25112022

Form AOC-4-25112022

Form MGT-7A-25112022

Form MGT-14-20102022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022

Altered articles of association-12102022

Optional Attachment-(1)-12102022

Form MGT-14-17082022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220817

Optional Attachment-(2)-12082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082022

Optional Attachment-(1)-12082022

Optional Attachment-(3)-12082022

Altered memorandum of association-12082022

Form MGT-14-21072022-signed

Form PAS-3-18072022_signed

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.-18072022

Copy of Board or Shareholders? resolution-18072022

Complete record of private placement offers and acceptances in Form PAS-5.-18072022