Directors

Ashok Kumar Sharma

Director/Designated Partner
about 2 years ago

Mohdin Sufeeyan Walki

Director/Designated Partner
about 2 years ago

Kakkayur Palliyil Pradeep

Director/Designated Partner
over 2 years ago

Rajesh Rajan

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-10012023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023

Copy of resolution passed by the company-10012023

Copy of the intimation sent by company-10012023

Copy of written consent given by auditor-10012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012023

Directors report as per section 134(3)-10012023

List of Directors;-10012023

List of share holders, debenture holders;-10012023

Form AOC-4-10012023_signed

Form MGT-7A-10012023_signed

Form MGT-14-03012023-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230103

Altered articles of association-27122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022

Optional Attachment-(1)-27122022

Altered memorandum of association-27122022

Form DPT-3-19072022_signed

Form INC-22-16072021_signed

Form INC-20A-16072021_signed

-16072021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072021

Optional Attachment-(2)-16072021

Optional Attachment-(1)-16072021

Copies of the utility bills as mentioned above (not older than two months)-16072021

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.-16072021

Form ADT-1-13072021_signed

Copy of resolution passed by the company-13072021

Copy of the intimation sent by company-13072021