Directors

Shelly Bajaj

Director/Designated Partner
about 2 years ago

Nitin Ashok Kumar Darji

Director/Designated Partner
over 2 years ago

Niraj Kumar Singh

Director/Designated Partner
over 2 years ago

Bhumika Paliwal

Director/Designated Partner
almost 3 years ago

Documents

Form AOC-5-22112022-signed

Copies of the utility bills as mentioned above (not older than two months)-03112022

-18112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022

Optional Attachment-(1)-03112022

Copy of board resolution-18112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022

Form INC-22-03112022

Form MGT-14-03112022

Evidence of cessation;-20102022

Notice of resignation;-20102022

Form DIR-12-20102022_signed

Form DIR-12-07102022_signed

Optional Attachment-(1)-07102022

Optional Attachment-(2)-07102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022

Notice of resignation;-21092022

Form DIR-12-21092022_signed

Evidence of cessation;-21092022

Form PAS-3-29082022_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.-29082022

Copy of Board or Shareholders? resolution-29082022

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220824

Form ADT-1-22082022_signed

Copy of written consent given by auditor-22082022

Copy of resolution passed by the company-22082022

Optional Attachment-(5)-18082022

Optional Attachment-(3)-18082022

Optional Attachment-(2)-18082022