Directors

Kokkarne Sunitha Shenoy

Director/Designated Partner
almost 5 years ago

Kuldeep Tyagi

Director
about 8 years ago

Kapil Goel

Director
over 12 years ago

Ravi Goel

Director
over 12 years ago

Vipul Gupta

Director/Designated Partner
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200902

Form MGT-14-18082020-signed

Form DIR-12-17082020_signed

Altered memorandum of association-14082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Altered articles of association-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Evidence of cessation;-14082020

Interest in other entities;-14082020

Notice of resignation;-14082020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form ADT-1-16122019_signed

Form AOC-4-16122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form INC-22-18102018_signed

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.-18102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018

Copy of board resolution authorizing giving of notice-18102018

Copies of the utility bills as mentioned above (not older than two months)-18102018

Optional Attachment-(1)-18102018

List of share holders, debenture holders;-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed