Directors

Dilmeet Kaur

Wholetime Director
almost 5 years ago

Ashish Aggarwal

Wholetime Director
almost 5 years ago

Dharam Asrey Aggarwal

Director
almost 5 years ago

Charges

95 Lak

08 February 2023

Canara Bank

95 Lak

Documents

Form ADT-1-05042023_signed

Copy of written consent given by auditor-05042023

Copy of resolution passed by the company-05042023

Form ADT-3-15032023_signed

Resignation letter-15032023

Form PAS-3-19012023_signed

Optional Attachment-(1)-19012023

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.-19012023

Copy of Board or Shareholders? resolution-19012023

Complete record of private placement offers and acceptances in Form PAS-5.-19012023

Optional Attachment-(1)-05012023

Notice of resignation;-05012023

Form DIR-12-05012023_signed

Evidence of cessation;-05012023

Form SH-7-01122022-signed

Form MGT-7A-27112022

List of Directors;-27112022

List of share holders, debenture holders;-27112022

Altered memorandum of association-24112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022

Optional Attachment-(1)-24112022

Form MGT-14-24112022

Altered memorandum of assciation;-24112022

Copy of the resolution for alteration of capital;-24112022

Optional Attachment-(1)-24112022

Directors report as per section 134(3)-08112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022

Form AOC-4-08112022

Copy of Board or Shareholders? resolution-11112022