Directors

Surinder Surjit Singh

Director/Designated Partner
about 3 years ago

Pramod Mehta

Individual Promoter
over 3 years ago

Mayank Kumar Mehta

Individual Promoter
over 3 years ago

Stephen Gurinder Singh

Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-13072022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072022

Form PAS-3-10062022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-10062022

Copy of Board or Shareholders? resolution-10062022

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.-10062022

Form MGT-14-02062022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022

Form AOC-5-25052022-signed

Form ADT-1-21052022_signed

Copy of written consent given by auditor-20052022

Copy of resolution passed by the company-20052022

Copy of board resolution-20052022

Form DIR-12-11042022_signed

Form AOC-5-05042022-signed

Declaration by first director-05042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022

Form DIR-12-05042022_signed

Optional Attachment-(1)-05042022

Form INC-20A-01042022_signed

-01042022

Copy of board resolution-01042022

CERTIFICATE OF INCORPORATION-20220330

Form SPICe AOA (INC-34)-17032022