Directors

Ravinder Singhania

Director/Designated Partner
over 2 years ago

Phillip V Pursifull

Director/Designated Partner
over 2 years ago

Robert Edmund Chew

Director/Designated Partner
about 4 years ago

Past Directors

Rudra Shankar Srivastava

Director
over 4 years ago

Documents

Optional Attachment-(1)-12012023

List of share holders, debenture holders;-12012023

Form MGT-7-12012023_signed

Form PAS-3-16122022_signed

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.-16122022

Copy of Board or Shareholders? resolution-16122022

Form SH-7-06122022-signed

Form AOC-4-25112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022

Optional Attachment-(2)-25112022

Optional Attachment-(1)-25112022

Directors report as per section 134(3)-25112022

Copy of resolution passed by the company-23112022

Copy of the intimation sent by company-23112022

Copy of written consent given by auditor-23112022

Optional Attachment-(1)-23112022

Optional Attachment-(2)-23112022

Form ADT-1-23112022

Altered memorandum of assciation;-22112022

Copy of the resolution for alteration of capital;-22112022

Form PAS-3-23092022_signed

Copy of Board or Shareholders? resolution-23092022

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.-23092022

Form INC-22-22092022_signed

Form SH-7-22092022-signed

Copy of board resolution authorizing giving of notice-22092022

Optional Attachment-(1)-22092022

Copies of the utility bills as mentioned above (not older than two months)-22092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022

Copy of the resolution for alteration of capital;-16092022