Directors

Sunil Kumar Verma

Director/Designated Partner
over 2 years ago

Somnath Das Gupta

Director/Designated Partner
almost 4 years ago

Sanjeev Khanna

Director/Designated Partner
almost 4 years ago

Surendra Kumar Verma

Individual Promoter
almost 4 years ago

Sadananda Reddy Ramireddy

Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-27122022

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022

Directors report as per section 134(3)-31122022

List of Directors;-31122022

List of share holders, debenture holders;-31122022

Form DIR-12-02092022_signed

Optional Attachment-(1)-01092022

Notice of resignation;-01092022

Evidence of cessation;-01092022

Form SH-7-06062022-signed

Form MGT-14-02062022_signed

Altered memorandum of association-01062022

Altered memorandum of assciation;-01062022

Copy of the resolution for alteration of capital;-01062022

Optional Attachment-(1)-01062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022

Form INC-20A-11022022_signed

Optional Attachment-(1)-09022022

-09022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022

Form DIR-12-07012022_signed

Optional Attachment-(1)-07012022

Optional Attachment-(2)-07012022

Form INC-22-06012022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022

Copy of board resolution authorizing giving of notice-05012022

Copies of the utility bills as mentioned above (not older than two months)-05012022

CERTIFICATE OF INCORPORATION-20211102