Directors

Chetan Mathur .

Director/Designated Partner
about 4 years ago

Vinod Kumar Agrawal

Director/Designated Partner
about 4 years ago

Documents

Form PAS-3-28112022

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.-28112022

Copy of Board or Shareholders? resolution-28112022

Form ADT-1-19112022_signed

Copy of resolution passed by the company-19112022

Copy of the intimation sent by company-19112022

Copy of written consent given by auditor-19112022

Form MGT-7A-17112022

List of Directors;-17112022

List of share holders, debenture holders;-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

Form DPT-3-30062022

Form ADT-1-11032022_signed

Form PAS-3-11032022_signed

Copy of written consent given by auditor-11032022

Copy of Board or Shareholders? resolution-11032022

Copy of resolution passed by the company-11032022

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.-11032022

Form MGT-14-07032022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220307

Optional Attachment-(1)-01032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022

Altered memorandum of association-01032022

Form INC-20A-25022022_signed

-25022022

Form SPICe MOA (INC-33)-12112021

Form SPICe AOA (INC-34)-12112021

Company Information

Directors

Chetan Mathur .

Vinod Kumar Agrawal

Documents