Directors

Diksha Ranjan

Director/Designated Partner
almost 3 years ago

Ashish Kumar

Director/Designated Partner
about 4 years ago

Beena Robin Jacob

Individual Promoter
over 4 years ago

. Rashmi

Individual Promoter
over 4 years ago

Documents

List of Directors;-16112022

List of share holders, debenture holders;-16112022

Form MGT-7A-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Form AOC-4-30102022_signed

Form ADT-1-10102022_signed

-10102022

Copy of resolution passed by the company-10102022

Copy of the intimation sent by company-10102022

Copy of written consent given by auditor-10102022

Form INC-22-12072022_signed

Copies of the utility bills as mentioned above (not older than two months)-12072022

Copy of board resolution authorizing giving of notice-12072022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022

Form MGT-14-02062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220602

Altered articles of association-23052022

Altered memorandum of association-23052022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022

Optional Attachment-(1)-23052022

Form PAS-3-17052022_signed

Copy of Board or Shareholders? resolution-17052022

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.-17052022

Optional Attachment-(1)-17052022

Optional Attachment-(2)-17052022

Complete record of private placement offers and acceptances in Form PAS-5.-17052022

Form MGT-14-05052022_signed

Altered articles of association-05052022