Directors

Dhruv Kumar

Director/Designated Partner
over 2 years ago

Nishant Verman

Director/Designated Partner
over 2 years ago

Prasanth Narayanan Nair

Director/Designated Partner
over 4 years ago

Mansi Verman

Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022

Form AOC-4-30122022_signed

List of Directors;-29122022

List of share holders, debenture holders;-29122022

Form MGT-7A-29122022_signed

Form INC-22-20062022_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.-20062022

Copies of the utility bills as mentioned above (not older than two months)-20062022

Copy of board resolution authorizing giving of notice-20062022

Optional Attachment-(1)-20062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022

Form INC-22-17022022_signed

Copies of the utility bills as mentioned above (not older than two months)-17022022

Copy of board resolution authorizing giving of notice-17022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022022

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.-17022022

Form DIR-12-28052021_signed

Form MGT-6-27052021_signed

Optional Attachment-(1)-27052021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052021

-25052021

Optional Attachment-(1)-25052021

Form ADT-1-12052021_signed

Optional Attachment-(2)-12052021

Copy of written consent given by auditor-12052021

Copy of resolution passed by the company-12052021

Optional Attachment-(1)-12052021

Form DIR-12-06042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032021