Directors

Shweta Rana

Director/Designated Partner
almost 10 years ago

Amber Rana

Director/Designated Partner
almost 12 years ago

Asitav Sinha

Director
almost 12 years ago

Past Directors

Ramanand Mittal

Additional Director
over 11 years ago

Documents

Form INC-22-20092020_signed

Copy of board resolution authorizing giving of notice-14092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020

Optional Attachment-(1)-14092020

Copies of the utility bills as mentioned above (not older than two months)-14092020

Form AOC-4-05022020_signed

Directors report as per section 134(3)-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Form MGT-7-04012020_signed

List of share holders, debenture holders;-31122019

Form SERIOUS COMPLAINT-11122019

Form SERIOUS COMPLAINT-10122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405

Form MGT-14-11032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311

Altered articles of association-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of association-01032019

Form PAS-3-18012019_signed

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Optional Attachment-(1)-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-08012019

Form PAS-3-04012019_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.-03012019

Copy of Board or Shareholders? resolution-03012019

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.-29122018

Copy of Board or Shareholders? resolution-29122018