Directors

Vasant Lal Bharat Kumar Jain

Individual Promoter
over 4 years ago

Hiran Ramankutty

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022

Copy of resolution passed by the company-17112022

Copy of written consent given by auditor-17112022

Directors report as per section 134(3)-17112022

List of Directors;-17112022

List of share holders, debenture holders;-17112022

Optional Attachment-(1)-17112022

Form MGT-7A-17112022

Form ADT-1-17112022

Form AOC-4-17112022

Form MGT-14-29092022-signed

Form PAS-3-22092022_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.-22092022

Copy of Board or Shareholders? resolution-22092022

Optional Attachment-(1)-21092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022

Altered memorandum of association-21092022

Form SH-7-15092022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022

Altered memorandum of association-29082022

Altered memorandum of assciation;-29082022

Copy of the resolution for alteration of capital;-29082022

Optional Attachment-(1)-29082022

Form INC-20A-24112021_signed

-24112021

Form INC-22-04102021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021

Copies of the utility bills as mentioned above (not older than two months)-04102021

Copy of board resolution authorizing giving of notice-04102021

Form ADT-1-03102021_signed

Company Information

Directors

Vasant Lal Bharat Kumar Jain

Hiran Ramankutty

Documents