Directors

Saket Murarka Agarwal

Director/Designated Partner
over 2 years ago

Keshav Kumar Mittal

Director/Designated Partner
over 2 years ago

Pravin Chachan

Director/Designated Partner
over 3 years ago

Narendra Berlia

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-02122022_signed

Copy of Board or Shareholders? resolution-02122022

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.-02122022

Form MGT-14-19092022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220919

Interest in other entities;-02092022

Optional Attachment-(1)-02092022

Form DIR-12-02092022_signed

Declaration by first director-02092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022

Altered memorandum of association-16082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022

Form INC-20A-22072022_signed

-22072022

Form INC-22-03052022_signed

Copies of the utility bills as mentioned above (not older than two months)-03052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052022

Copy of board resolution authorizing giving of notice-03052022

CERTIFICATE OF INCORPORATION-20220405

Form SPICe AOA (INC-34)-01042022

Form SPICe AOA (INC-34)-31032022

Form SPICe MOA (INC-33)-01042022