Directors

Rashmi Agrawal

Manager/Secretary
over 2 years ago

Laxmikant Vyas

Director/Designated Partner
almost 3 years ago

Nitin Gupta

Director/Designated Partner
almost 3 years ago

Prateek Jindal

Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-04022023_signed

Copy of resolution passed by the company-04022023

Copy of the intimation sent by company-04022023

Copy of written consent given by auditor-04022023

List of share holders, debenture holders;-27012023

Directors report as per section 134(3)-27012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023

Form AOC-4-27012023_signed

Form MGT-7-27012023_signed

Form PAS-3-12012023_signed

Copy of Board or Shareholders? resolution-12012023

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.-12012023

Form SH-7-01112022-signed

Copy of the resolution for alteration of capital;-27092022

Altered memorandum of assciation;-27092022

Form MGT-6-15112021_signed

-15112021

Optional Attachment-(1)-15112021

Form INC-22-06112021_signed

Copies of the utility bills as mentioned above (not older than two months)-06112021

Copy of board resolution authorizing giving of notice-06112021

Optional Attachment-(1)-06112021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112021

Form PAS-3-29102021_signed

Copy of Board or Shareholders? resolution-29102021

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.-29102021

Form SH-7-27102021-signed

Copy of the resolution for alteration of capital;-25102021

Altered memorandum of assciation;-25102021

-22102021

Company Information

Directors

Rashmi Agrawal

Laxmikant Vyas

Nitin Gupta

Prateek Jindal

Documents