Directors

Sushma Jain

Director/Designated Partner
almost 2 years ago

Dhiraj Jain

Director/Designated Partner
over 2 years ago

Dilip Kumar Parasmal

Director/Designated Partner
almost 3 years ago

Bhaskara Hemanth

Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-30062022-signed

Form PAS-3-23062022_signed

Complete record of private placement offers and acceptances in Form PAS-5.-23062022

Copy of Board or Shareholders? resolution-23062022

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.-23062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022

Optional Attachment-(1)-20062022

Optional Attachment-(2)-20062022

Form INC-22-27052022

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.-27052022

Copies of the utility bills as mentioned above (not older than two months)-27052022

Copy of board resolution authorizing giving of notice-27052022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052022

Optional Attachment-(1)-27052022

Form INC-20A-06062022_signed

Form DIR-12-06062022_signed

Evidence of cessation;-31052022

Form DIR-12-31052022_signed

Notice of resignation;-31052022

Optional Attachment-(1)-31052022

Optional Attachment-(1)-30052022

-30052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052022

Optional Attachment-(1)-30052022

CERTIFICATE OF INCORPORATION-20220421

Form SPICe AOA (INC-34)-19042022