Directors

Ramasubramanian Sunder

Director/Designated Partner
over 2 years ago

Shitanshu Rastogi

Director/Designated Partner
almost 3 years ago

Nitesh Kumar Nath

Director/Designated Partner
about 3 years ago

Harish Pant

Director/Designated Partner
over 4 years ago

Documents

Form MGT-6-17112022

-17112022

List of share holders, debenture holders;-29082022

Form MGT-7-29082022_signed

Form AOC-4(XBRL)-12082022_signed

Form ADT-1-10082022_signed

Copy of written consent given by auditor-10082022

Copy of the intimation sent by company-10082022

Copy of resolution passed by the company-10082022

Form DPT-3-28062022

Form BEN - 2-24062022_signed

Declaration under section 90-24062022

Form MGT-14-16122021-signed

Altered memorandum of association-14122021

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211216

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122021

Form ADT-1-30072021_signed

Copy of resolution passed by the company-30072021

Copy of the intimation sent by company-30072021

Copy of written consent given by auditor-30072021

Form INC-22-21072021_signed

Form INC-20A-21072021_signed

-21072021

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.-21072021

Copies of the utility bills as mentioned above (not older than two months)-21072021

Copy of board resolution authorizing giving of notice-21072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072021

CERTIFICATE OF INCORPORATION-20210703

Form SPICe AOA (INC-34)-01072021