Directors

Arun Kumar Dalmia

Director/Designated Partner
over 2 years ago

. Ravinder

Director/Designated Partner
over 2 years ago

Deep Dagar

Individual Promoter
over 4 years ago

Nirmal Singh

Director/Designated Partner
over 4 years ago

Documents

Copy of MGT-8-21012023

List of share holders, debenture holders;-21012023

Optional Attachment-(1)-21012023

Optional Attachment-(2)-21012023

Form MGT-7-21012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012023

Directors report as per section 134(3)-20012023

Form AOC-4-20012023_signed

Form ADT-1-19012023_signed

Copy of resolution passed by the company-19012023

Copy of the intimation sent by company-19012023

Copy of written consent given by auditor-19012023

Form INC-22-13122022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122022

Copy of board resolution authorizing giving of notice-12122022

Copies of the utility bills as mentioned above (not older than two months)-12122022

Form DIR-12-26122021_signed

Optional Attachment-(2)-24122021

Optional Attachment-(1)-24122021

Notice of resignation;-24122021

Evidence of cessation;-24122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021

Form INC-20A-11082021_signed

-10082021

CERTIFICATE OF INCORPORATION-20210722

Form SPICe MOA (INC-33)-21072021

Form SPICe AOA (INC-34)-21072021

Form SPICe MOA (INC-33)-16072021