Directors

Harish Aswal

Director/Designated Partner
about 12 years ago

Shivani Saklani

Director/Designated Partner
about 12 years ago

Past Directors

Quanhua Xiao

Director
about 7 years ago

Documents

Form AOC-4-13012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Notice of resignation;-22112018

Form DIR-12-12112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Form MGT-14-13092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018

Altered memorandum of association-08092018

Form MGT-7-31032018_signed

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form AOC-4-30032018_signed

Form INC-22-13032018_signed

Copies of the utility bills as mentioned above (not older than two months)-13032018

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.-13032018

Copy of board resolution authorizing giving of notice-13032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032018

Form MGT-7-21022017_signed

Optional Attachment-(1)-10022017

List of share holders, debenture holders;-10022017

Directors report as per section 134(3)-10022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017