Directors

Akshit Khanna

Director/Designated Partner
about 2 years ago

Rahul Agarwal

Director/Designated Partner
over 4 years ago

Ketan Surana

Individual Promoter
almost 5 years ago

Niraj Surana

Director/Designated Partner
almost 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220923

Form MGT-14-15092022-signed

Altered memorandum of association-13092022

Altered articles of association-13092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022

Optional Attachment-(1)-13092022

Optional Attachment-(2)-13092022

Optional Attachment-(3)-13092022

Altered articles of association-30082022

Altered memorandum of association-30082022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022

Optional Attachment-(1)-30082022

Optional Attachment-(2)-30082022

Form PAS-3-16052022_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.-16052022

Copy of Board or Shareholders? resolution-16052022

Form INC-22-30072021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021

Optional Attachment-(1)-30072021

Copies of the utility bills as mentioned above (not older than two months)-30072021

Form DIR-12-11042021_signed

Form INC-22-09042021_signed

Form INC-20A-09042021_signed

Declaration by first director-08042021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042021

Interest in other entities;-08042021

Optional Attachment-(1)-08042021

Copies of the utility bills as mentioned above (not older than two months)-06042021

Copy of board resolution authorizing giving of notice-06042021