Directors

Shuchi Roy

Director/Designated Partner
almost 9 years ago

Abhinav Agrawal

Director/Designated Partner
over 12 years ago

Past Directors

Satyam Sangwan

Director
almost 9 years ago

Siddharth Kumar Singh

Director
over 12 years ago

Documents

Form AOC-5-05072020-signed

-25062020

Copy of board resolution-25062020

Form MGT-14-19062020_signed

Form INC-22-19062020_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19062020

Copies of the utility bills as mentioned above (not older than two months)-19062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020

Copy of board resolution authorizing giving of notice-19062020

Copy of board resolution-18062020

Optional Attachment-(2)-18062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020

-18062020

Optional Attachment-(4)-18062020

Optional Attachment-(1)-18062020

Optional Attachment-(3)-18062020

Form MGT-14-10062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020

Optional Attachment-(1)-06062020

Altered articles of association-06062020

Altered memorandum of association-06062020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-19112019

Optional Attachment-(1)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form ADT-1-14092019_signed

Copy of the intimation sent by company-14092019

Copy of written consent given by auditor-14092019