Directors

Vibhu Maurya

Director/Designated Partner
over 2 years ago

Jawahar Kotwani

Director
over 2 years ago

Sachin Maurya

Director
over 2 years ago

Hitesh Surendrakumar Loonia

Director/Designated Partner
over 2 years ago

Vinay Ghanshyam Bhojwani

Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-30122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221230

Altered memorandum of association-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022

Altered memorandum of association-09122022

Altered memorandum of association-29112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022

Form INC-22-27112022_signed

Interest in other entities;-03112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022

Form DIR-12-03112022

Optional Attachment-(3)-03112022

Optional Attachment-(1)-03112022

Form PAS-3-11112022_signed

Copy of Board or Shareholders? resolution-11112022

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.-11112022

Form SH-7-10112022-signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022

Optional Attachment-(1)-05112022

Copy of board resolution authorizing giving of notice-05112022

Copies of the utility bills as mentioned above (not older than two months)-05112022

Form DIR-12-04112022

Optional Attachment-(1)-04112022

Altered memorandum of assciation;-02112022

Copy of the resolution for alteration of capital;-02112022

Form INC-20A-19102022

-19102022

CERTIFICATE OF INCORPORATION-20220907

Form SPICe MOA (INC-33)-31082022