Directors

Sarat Kanodia

Director
about 2 years ago

Preety Jhunjhunwala

Director/Designated Partner
about 7 years ago

Past Directors

Guddu Kumar

Director
about 13 years ago

Chandan Pandey

Director
about 13 years ago

Documents

Form MGT-14-14052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200514

Altered articles of association-13052020

Altered memorandum of association-13052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020

Form SH-7-13032020-signed

Copy of the resolution for alteration of capital;-12032020

Altered memorandum of assciation;-12032020

Copy of the resolution for alteration of capital;-24022020

Altered memorandum of assciation;-24022020

Form ADT-3-23112019_signed

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-20112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Optional Attachment-(1)-19112019

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Resignation letter-14112019

Form MGT-7-24052019_signed

Form AOC-4-24052019_signed

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

List of share holders, debenture holders;-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

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.-19042019