Directors

Jayesh Kumar

Director/Designated Partner
almost 3 years ago

Navin Kumar Sancheti

Director/Designated Partner
over 4 years ago

Prashant Prajapati

Individual Promoter
over 4 years ago

Documents

Form MGT-7A-20112022_signed

List of share holders, debenture holders;-17112022

List of Directors;-17112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022

Directors report as per section 134(3)-01112022

Form ADT-1-10112022

Copy of resolution passed by the company-10112022

Copy of the intimation sent by company-10112022

Copy of written consent given by auditor-10112022

Form DIR-12-10112022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220629

Form MGT-14-29062022-signed

Form DPT-3-28062022

Altered memorandum of association-28062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022

Optional Attachment-(1)-28062022

Interest in other entities;-24052022

Form DIR-12-24052022_signed

Notice of resignation;-24052022

Evidence of cessation;-24052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022

Form INC-22-14042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042022

Copies of the utility bills as mentioned above (not older than two months)-14042022

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.-14042022

Form INC-20A-16082021_signed

Optional Attachment-(1)-16082021

-16082021

Copy of the intimation sent by company-13082021

Copy of written consent given by auditor-13082021

Company Information

Directors

Jayesh Kumar

Navin Kumar Sancheti

Prashant Prajapati

Documents