Directors

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.-26122022

Optional Attachment-(1)-26122022

Form MGT-14-21122022-signed

Form SH-7-05122022-signed

Form MGT-14-02122022_signed

Optional Attachment-(1)-02122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022

Altered memorandum of association-02122022

Altered articles of association-02122022

Altered memorandum of assciation;-24112022

Copy of the resolution for alteration of capital;-24112022

Optional Attachment-(1)-24112022

Form ADT-1-09112022

Copy of resolution passed by the company-09112022

Copy of written consent given by auditor-09112022

Copy of the intimation sent by company-09112022

Form INC-20A-23092022_signed

-23092022

Form INC-22-27072022_signed

Copies of the utility bills as mentioned above (not older than two months)-27072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072022

Copy of board resolution authorizing giving of notice-27072022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022

Evidence of cessation;-21072022

Form DIR-12-21072022_signed

Notice of resignation;-21072022

Optional Attachment-(1)-21072022

Company Information

Directors

Puneet Sharma

Himanshu Agrawal

Abhinav Garg

Gaurav Mittal

Prateek Garg

Shipra Goyal

Tanu Garg

Documents