Directors

Meenakshi Gupta

Director/Designated Partner
over 2 years ago

Shruti Gupta

Director/Designated Partner
over 2 years ago

Sorabh Gupta

Individual Promoter
over 4 years ago

Documents

List of Directors;-27122022

List of share holders, debenture holders;-27122022

Form MGT-7A-27122022_signed

Form ADT-1-26122022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022

Copy of resolution passed by the company-26122022

Copy of written consent given by auditor-26122022

Directors report as per section 134(3)-26122022

Form AOC-4-26122022_signed

Form MGT-14-12012022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220112

Optional Attachment-(2)-10012022

Optional Attachment-(1)-10012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022

Altered memorandum of association-10012022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210826

Form MGT-14-26082021-signed

Altered memorandum of association-19082021

Optional Attachment-(1)-19082021

Optional Attachment-(2)-19082021

Optional Attachment-(3)-19082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021

Altered memorandum of association-14082021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021

Optional Attachment-(1)-14082021

Optional Attachment-(2)-14082021

Form PAS-3-10082021_signed

Copy of Board or Shareholders? resolution-10082021

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.-10082021

Form INC-20A-09082021_signed

Company Information

Directors

Meenakshi Gupta

Shruti Gupta

Sorabh Gupta

Documents