Directors

Zabina Abdul Rashid Khan

Director/Designated Partner
about 2 years ago

Vishnu Tantia

Director/Designated Partner
over 2 years ago

Pratima Dutta

Director/Designated Partner
over 2 years ago

Rahul Goel

Director/Designated Partner
almost 3 years ago

Lakhram Goyal

Director/Designated Partner
almost 3 years ago

Dhawal Goyal

Individual Subscriber
over 3 years ago

Documents

List of Directors;-23112022

List of share holders, debenture holders;-23112022

Form MGT-7A-23112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Directors report as per section 134(3)-10112022

Form AOC-4-10112022

Form ADT-1-10102022_signed

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 PAS-3-03082022_signed

Copy of Board or Shareholders? resolution-02082022

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.-02082022

Optional Attachment-(1)-02082022

Optional Attachment-(3)-02082022

Optional Attachment-(2)-02082022

Form SH-7-22062022-signed

Altered memorandum of assciation;-21062022

Copy of the resolution for alteration of capital;-21062022

Optional Attachment-(1)-21062022

Optional Attachment-(2)-21062022

Form MGT-14-16062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220616

Altered memorandum of association-13062022

Optional Attachment-(1)-13062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022

Optional Attachment-(1)-26052022

Notice of resignation;-26052022

Form DIR-12-26052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022

Company Information