Director/Designated Partner
about 4 years ago

Individual Promoter
over 4 years ago

Directors report as per section 134(3)-27092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022

Form AOC-4-27092022_signed

List of share holders, debenture holders;-20092022

Form MGT-7A-20092022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021

Notice of resignation;-13112021

Form DIR-12-13112021_signed

Evidence of cessation;-13112021

Evidence of cessation;-12112021

Form DIR-12-12112021_signed

Form DIR-12-29102021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021

Form ADT-1-28102021_signed

Copy of resolution passed by the company-28102021

Copy of the intimation sent by company-28102021

Copy of written consent given by auditor-28102021

Form INC-4-27102021_signed

Residential proof of the new nominee and/or new member-26102021

Proof of identity of the new nominee and/or new member-26102021

Copy of PAN card of the new nominee and/or new member-26102021

Copy of intimation given by member for change in nominee-26102021

Consent of the nominee in Form NO. INC-3-26102021

Form INC-20A-11082021_signed

-06082021

Form INC-22-02062021_signed

Copies of the utility bills as mentioned above (not older than two months)-02062021

Copy of board resolution authorizing giving of notice-02062021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021

CERTIFICATE OF INCORPORATION-20210601