Directors

Ishan Agarwal

Director/Designated Partner
over 2 years ago

Satish Kumar Bhargava

Director/Designated Partner
over 2 years ago

Rajiv Agarwal

Director/Designated Partner
almost 3 years ago

Nidhi Agarwal

Individual Promoter
over 4 years ago

Documents

Form PAS-3-28122022_signed

Copy of Board or Shareholders? resolution-28122022

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122022

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.-28122022

Optional Attachment-(1)-28122022

Optional Attachment-(2)-28122022

Form SH-7-26122022-signed

Form MGT-14-15122022_signed

Altered memorandum of assciation;-15122022

Altered memorandum of association-15122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122022

Copy of the resolution for alteration of capital;-15122022

Optional Attachment-(1)-15122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022

Directors report as per section 134(3)-22112022

Form MGT-7A-22112022

List of Directors;-22112022

List of share holders, debenture holders;-22112022

Form AOC-4-22112022

Copy of written consent given by auditor-29102022

Copy of the intimation sent by company-29102022

Copy of resolution passed by the company-29102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022

Form ADT-1-29102022

Form DIR-12-29102022

Form MGT-14-31052022_signed

Optional Attachment-(1)-31052022

Copy of agreement-31052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022