Directors

Jitender Mohan Kalra

Director/Designated Partner
over 2 years ago

Amandeep Singh Anand

Individual Promoter
almost 4 years ago

Harsimran Singh Kalra

Director/Designated Partner
almost 4 years ago

Ravneet Singh

Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-02022023

List of Directors;-02022023

Form MGT-7A-02022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023

Directors report as per section 134(3)-30012023

Form AOC-4-30012023_signed

Form ADT-1-14012023_signed

Copy of resolution passed by the company-14012023

Copy of written consent given by auditor-14012023

Form PAS-3-04072022_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.-08062022

Copy of Board or Shareholders? resolution-08062022

Form SH-7-05042022-signed

Altered memorandum of assciation;-04042022

Copy of the resolution for alteration of capital;-04042022

Form INC-20A-01042022_signed

-01042022

Form ADT-1-12012022_signed

Copy of written consent given by auditor-12012022

Copy of resolution passed by the company-12012022

Form INC-22-07012022_signed

Copy of board resolution authorizing giving of notice-07012022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022

Copies of the utility bills as mentioned above (not older than two months)-07012022

CERTIFICATE OF INCORPORATION-20211231

Form SPICe MOA (INC-33)-30122021