Directors

Sagar Hooda

Director/Designated Partner
about 2 years ago

Usha Kiran Hooda

Director/Designated Partner
over 2 years ago

Arpit Hooda

Director/Designated Partner
over 2 years ago

Srishti Hooda

Individual Promoter
about 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221101

Form MGT-14-18102022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221014

Altered articles of association-10102022

Altered memorandum of association-10102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022

Optional Attachment-(1)-10102022

Form INC-20A-06102022_signed

-06102022

Form DIR-12-06102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022

Interest in other entities;-06102022

Notice of resignation;-06102022

Evidence of cessation;-06102022

Optional Attachment-(2)-06102022

Optional Attachment-(1)-06102022

Form URC-1-26092022-signed

CERTIFICATE OF INCORPORATION-20220926

Copy of the instrument constituting or regulating the entity-25092022

A copy of latest Income Tax return of the firm-25092022

Affidavit from all the members/partners for dissolution of the entity-25092022

Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25092022

Consent of majority of members-25092022

Copy of certificate of registration of the entity-25092022

Copy of Newspaper advertisement-25092022

Declaration of two or more directors verifying the particulars of all members/partners -25092022

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25092022

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25092022

Particulars of members/partners along with the details of shares held by them-25092022