Directors

Virendra Jain

Director/Designated Partner
over 2 years ago

Rajesh Katiyar

Director/Designated Partner
over 2 years ago

Laxmi Narayan Malviya

Director/Designated Partner
almost 3 years ago

Satya Narayan Malviya

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-03112022

Copy of Board or Shareholders? resolution-03112022

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.-03112022

Form SH-7-24052022-signed

Form DIR-12-20052022_signed

Form MGT-14-19052022_signed

Altered memorandum of assciation;-19052022

Altered memorandum of association-19052022

Copy of the resolution for alteration of capital;-19052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022

Interest in other entities;-19052022

Optional Attachment-(1)-19052022

Optional Attachment-(2)-19052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052022

Form INC-20A-11022022_signed

-10022022

Form ADT-1-24012022_signed

Copy of written consent given by auditor-24012022

Copy of the intimation sent by company-24012022

Copy of resolution passed by the company-24012022

CERTIFICATE OF INCORPORATION-20220104

Form SPICe AOA (INC-34)-03012022