Directors

Ashudeep Kaur Chadha

Director/Designated Partner
over 2 years ago

Ajay Kalra

Director/Designated Partner
almost 3 years ago

Dhruv Khandelwal

Individual Promoter
about 3 years ago

Saurabh Goel

Director/Designated Partner
over 3 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022

Form MGT-14-30122022_signed

Optional Attachment-(1)-30122022

Form MR-1-29122022

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29122022

Copy of shareholders resolution-29122022

Form MGT-14-28122022-signed

Optional Attachment-(2)-21122022

Form DIR-12-21122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022

Form MGT-14-16122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022

Optional Attachment-(1)-16122022

Form DIR-12-16122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022

Altered articles of association-02122022

Form AOC-5-25112022-signed

Form PAS-3-17112022

Complete record of private placement offers and acceptances in Form PAS-5.-17112022

Copy of Board or Shareholders? resolution-17112022

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.-17112022

Form DIR-12-17112022

Optional Attachment-(1)-17112022

Optional Attachment-(2)-17112022

Form MGT-14-17112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022

Form MGT-14-01112022

Form PAS-3-08112022_signed