Directors

Shivam Prem Verma

Director/Designated Partner
over 2 years ago

Madhup Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Sunnyraj Agarawal

Director/Designated Partner
over 3 years ago

Neelam Madhup Agarwal

Director/Designated Partner
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022

Optional Attachment-(2)-13062022

Optional Attachment-(1)-13062022

Form DIR-12-13062022_signed

Form PAS-3-21052022_signed

Copy of Board or Shareholders? resolution-21052022

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.-21052022

Optional Attachment-(1)-21052022

Optional Attachment-(2)-21052022

Form SH-7-20052022-signed

Form INC-20A-11052022_signed

Form MGT-14-11052022_signed

-11052022

Altered articles of association-11052022

Altered memorandum of assciation;-11052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022

Copy of the resolution for alteration of capital;-11052022

Optional Attachment-(1)-11052022

Optional Attachment-(2)-11052022

Form URC-1-25042022-signed

CERTIFICATE OF INCORPORATION-20220425

Copy of Newspaper advertisement-22042022

Declaration of two or more directors verifying the particulars of all members/partners -22042022

Copy of the instrument constituting or regulating the entity-22042022

Memorandum of association-22042022

No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22042022

Particulars of members/partners along with the details of shares held by them-22042022

Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22042022

Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22042022