Directors

Rajesh Dalmia

Director/Designated Partner
almost 3 years ago

Komal Bansal

Director/Designated Partner
over 4 years ago

Sumant Agarwal

Individual Promoter
over 4 years ago

Sunita Agarwal

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022

Directors report as per section 134(3)-30112022

List of Directors;-30112022

List of share holders, debenture holders;-30112022

Form AOC-4-30112022

Form MGT-7A-30112022

Form ADT-1-20102022_signed

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form PAS-3-14082021_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.-14082021

Copy of Board or Shareholders? resolution-14082021

Form PAS-3-11082021_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.-11082021

Copy of Board or Shareholders? resolution-11082021

Form DIR-12-07082021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021

Declaration by first director-07082021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052021

Form DIR-12-29052021_signed

Form SH-7-20052021-signed

Altered memorandum of assciation;-17052021

Copy of the resolution for alteration of capital;-17052021

Form ADT-1-13052021_signed

Form INC-20A-05052021_signed

-05052021

Copy of resolution passed by the company-05052021

Copy of written consent given by auditor-05052021

CERTIFICATE OF INCORPORATION-20210427