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.-23092020

Copy of Board or Shareholders? resolution-23092020

Form SH-7-27052020-signed

Form MGT-14-27052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527

Copy of the resolution for alteration of capital;-23052020

Altered memorandum of assciation;-23052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020

Altered memorandum of association-23052020

Altered articles of association-23052020

Altered articles of association;-23052020

Form AOC-4-13032020_signed

Directors report as per section 134(3)-12032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Form ADT-1-13012020_signed

Form BEN - 2-07012020_signed

Copy of resolution passed by the company-06012020

Copy of the intimation sent by company-06012020

Copy of written consent given by auditor-06012020

Form MGT-7-02012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Form MSME FORM I-01112019_signed

Form INC-22-11072019_signed

Copies of the utility bills as mentioned above (not older than two months)-11072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019

Copy of board resolution authorizing giving of notice-11072019

Company Information

Directors

Sahil Arora

Bhuvnesh Kumar

Amit Arora

Rajiv Sachdeva

Sanjay Chawla

Ashwani Bhatia

Past Directors

Inderpreet Singh Sodhi

Documents