Directors

Shyam Kumar Patel

Director/Designated Partner
over 2 years ago

Madhumati Patel

Director/Designated Partner
almost 6 years ago

Past Directors

Jayant Ghosh

Director
almost 13 years ago

Documents

Form PAS-3-23122020_signed

Copy of Board or Shareholders? resolution-23122020

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.-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Complete record of private placement offers and acceptances in Form PAS-5.-23122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020

Optional Attachment-(1)-21122020

Optional Attachment-(2)-21122020

Form MGT-14-27022020-signed

Notice of resignation;-27022020

Form DIR-12-27022020_signed

Evidence of cessation;-27022020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Form INC-22-29012020_signed

Optional Attachment-(1)-29012020

Copies of the utility bills as mentioned above (not older than two months)-29012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Optional Attachment-(1)-27012020

Altered memorandum of association-27012020

Optional Attachment-(2)-27012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200124

Form MGT-14-10012020-signed

Altered memorandum of association-03012020