Directors

Rohit Chandan

Director/Designated Partner
over 2 years ago

Shaha Nawaz

Director/Designated Partner
over 2 years ago

Chandan Kumar

Director/Designated Partner
almost 3 years ago

Mukesh Gautam

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-07112022

Copy of written consent given by auditor-07112022

Copy of the intimation sent by company-07112022

Copy of resolution passed by the company-07112022

Form MGT-14-18102022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022

Optional Attachment-(1)-15102022

Altered memorandum of association-15102022

Form PAS-3-12102022_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.-12102022

Copy of Board or Shareholders? resolution-12102022

Form SH-7-28092022-signed

Optional Attachment-(1)-26092022

Copy of the resolution for alteration of capital;-26092022

Altered memorandum of assciation;-26092022

Form INC-20A-22092022_signed

-22092022

CERTIFICATE OF INCORPORATION-20220804

Form SPICe AOA (INC-34)-02082022

Form SPICe MOA (INC-33)-02082022

Form SPICe AOA (INC-34)-18072022