Directors

Mani Mahendru

Director/Designated Partner
over 2 years ago

Rajesh Kapur

Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-09022023_signed

Copy of resolution passed by the company-09022023

Copy of the intimation sent by company-09022023

Copy of written consent given by auditor-09022023

-23122022

Form INC-20A-23122022

Form MGT-14-29122022-signed

Altered articles of association-27122022

Altered memorandum of association-27122022

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

Optional Attachment-(1)-27122022

Form INC-22-05122022_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.-05122022

Copies of the utility bills as mentioned above (not older than two months)-05122022

Copy of board resolution authorizing giving of notice-05122022

Optional Attachment-(1)-05122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122022

Form SPICe AOA (INC-34)-11112022

Form SPICe AOA (INC-34)-14112022

Form SPICe MOA (INC-33)-11112022

Form SPICe MOA (INC-33)-14112022