Directors

Amit Vijaykumar Agarwal

Director/Designated Partner
over 2 years ago

Punitkumar Agarwal

Director/Designated Partner
over 2 years ago

Sumit Vijaykumar Agarwal

Director/Designated Partner
about 3 years ago

Yogesh Jindal

Director/Designated Partner
about 3 years ago

Documents

Form INC-22-19122022_signed

Form MGT-14-19122022_signed

Optional Attachment-(1)-19122022

Copy of board resolution authorizing giving of notice-19122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022

Copies of the utility bills as mentioned above (not older than two months)-19122022

Declaration by first director-12102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022

Interest in other entities;-12102022

Optional Attachment-(1)-12102022

Form DIR-12-12102022_signed

Form PAS-3-10102022_signed

Copy of Board or Shareholders? resolution-10102022

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.-10102022

Form DIR-12-10102022_signed

Form SH-7-07102022-signed

Declaration by first director-06102022

Evidence of cessation;-06102022

Notice of resignation;-06102022

Optional Attachment-(1)-06102022

Optional Attachment-(2)-06102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022

Altered memorandum of assciation;-04102022

Copy of the resolution for alteration of capital;-04102022

Form INC-20A-05082022_signed

-05082022

CERTIFICATE OF INCORPORATION-20220707

Form SPICe AOA (INC-34)-06072022