Directors

Gaurav Baheti

Director/Designated Partner
over 2 years ago

Anil Chawla

Director/Designated Partner
about 3 years ago

Dhruv Chawla

Director/Designated Partner
almost 5 years ago

Vivek Bihani

Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-24122022

List of share holders, debenture holders;-24122022

Form AOC-4-24122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Copy of resolution passed by the company-22122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022

Directors report as per section 134(3)-24122022

Form MGT-7A-24122022

Form ADT-1-22122022_signed

Copy of written consent given by auditor-22122022

Form DPT-3-28062022

Form PAS-3-01092021_signed

Optional Attachment-(1)-31082021

Copy of Board or Shareholders? resolution-31082021

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.-31082021

Form SH-7-09072021-signed

Copy of the resolution for alteration of capital;-04052021

Altered memorandum of assciation;-04052021

Form MGT-14-26042021_signed

Optional Attachment-(1)-26042021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021

Form INC-20A-20042021_signed

-16042021

CERTIFICATE OF INCORPORATION-20210305

Form SPICe AOA (INC-34)-04032021

Form SPICe MOA (INC-33)-04032021

Form SPICe MOA (INC-33)-26022021

Form SPICe AOA (INC-34)-26022021

Form SPICe MOA (INC-33)-22022021