Directors

Rajeev Kumar Goel

Director/Designated Partner
over 2 years ago

Past Directors

Garima Goel

Director
over 5 years ago

Mohit Verma

Director
over 11 years ago

Documents

Form PAS-3-13022021_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.-05122020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122020

Copy of Board or Shareholders? resolution-05122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202

Form MGT-14-27112020-signed

Form SH-7-18112020-signed

Form ADT-1-17112020_signed

Copy of the resolution for alteration of capital;-17112020

Directors report as per section 134(3)-17112020

Altered articles of association-17112020

Altered memorandum of association-17112020

Altered memorandum of assciation;-17112020

Approval letter of extension of financial year or AGM-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Form DIR-12-17112020_signed

Optional Attachment-(1)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

Form DIR-12-13112020_signed

Approval letter for extension of AGM;-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(3)-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020