Directors

Saurabh Mittal

Director/Designated Partner
almost 3 years ago

Parul Mittal

Director
almost 3 years ago

Documents

Form DPT-3-01072020-signed

Form PAS-3-29012020_signed

Optional Attachment-(1)-29012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020

Copy of Board or Shareholders? resolution-29012020

Form SH-7-22012020-signed

Altered memorandum of assciation;-11012020

Copy of the resolution for alteration of capital;-11012020

Form INC-28-02012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Form INC-22-16032019_signed

Copy of board resolution authorizing giving of notice-16032019

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.-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Optional Attachment-(1)-16032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Company Information

Directors

Saurabh Mittal

Parul Mittal

Documents