Directors

Pankaj Kashyap

Director/Designated Partner
about 3 years ago

Priyanka Kumari

Director/Designated Partner
over 3 years ago

Chandra Shekhar Matiyani

Individual Promoter
over 3 years ago

Suresh Prajapati

Individual Promoter
over 3 years ago

Charges

28 November 2023

Hdfc Bank Limited

Documents

Form SH-7-22062022-signed

Form INC-22-21062022_signed

Optional Attachment-(2)-21062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022

Optional Attachment-(1)-21062022

Copy of board resolution authorizing giving of notice-21062022

Copies of the utility bills as mentioned above (not older than two months)-21062022

Copy of the resolution for alteration of capital;-21062022

Altered memorandum of assciation;-21062022

Form MGT-14-20062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022

Optional Attachment-(1)-20062022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220620

Form MGT-14-14062022-signed

Optional Attachment-(1)-09062022

Altered memorandum of association-09062022

Optional Attachment-(2)-09062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022

Altered articles of association-09062022

Form MGT-14-25052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220525

Optional Attachment-(1)-23052022

Altered memorandum of association-23052022

Altered articles of association-23052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022

Optional Attachment-(2)-23052022

Optional Attachment-(3)-13052022

Proof of dispatch-13052022

Form DIR-12-13052022_signed

Interest in other entities;-13052022