Directors

Kautilya Sharma

Director/Designated Partner
over 2 years ago

Sushil Kumari Agarwal

Director/Designated Partner
almost 3 years ago

Umakant Saraswat

Director/Designated Partner
over 3 years ago

Sharad Kant Saraswat

Individual Promoter
over 3 years ago

Mohd Suleman

Individual Promoter
over 3 years ago

Documents

Form MGT-14-09052022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220509

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022

Altered memorandum of association-06052022

Form AOC-5-05052022-signed

Copy of board resolution-03052022

-03052022

Optional Attachment-(1)-03052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022

Form DIR-12-03052022_signed

Form INC-20A-02052022_signed

-02052022

Notice of resignation;-22042022

Evidence of cessation;-22042022

Form DIR-12-22042022_signed

Form INC-22-20042022_signed

Copies of the utility bills as mentioned above (not older than two months)-20042022

Copy of board resolution authorizing giving of notice-20042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022

Optional Attachment-(1)-20042022

Form DIR-12-20042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022

Form URC-1-13042022-signed

CERTIFICATE OF INCORPORATION-20220413

Form SPICe MOA (INC-33)-09042022

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-09042022

Particulars of members/partners along with the details of shares held by them-09042022

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-09042022

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-09042022

Form SPICe AOA (INC-34)-09042022