Directors

Naveen Janardhana

Director/Designated Partner
almost 3 years ago

Seema Sukhani

Director/Designated Partner
about 4 years ago

Past Directors

Himanshu Kumar Khuntia

Director
almost 5 years ago

Documents

Form INC-22-27122022_signed

Copies of the utility bills as mentioned above (not older than two months)-27122022

Copy of board resolution authorizing giving of notice-27122022

Optional Attachment-(1)-27122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122022

Form PAS-3-09122022_signed

Copy of Board or Shareholders? resolution-09122022

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.-09122022

Form SH-7-08122022-signed

Altered memorandum of assciation;-06122022

Copy of the resolution for alteration of capital;-06122022

Optional Attachment-(2)-06122022

Optional Attachment-(1)-06122022

Form MGT-14-05122022_signed

Optional Attachment-(1)-05122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022

Altered memorandum of association-05122022

Form ADT-1-03112022_signed

Form AOC-4-03112022_signed

Form MGT-7A-03112022_signed

Optional Attachment-(1)-28102022

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Copy of resolution passed by the company-31102022

Copy of the intimation sent by company-31102022

Copy of written consent given by auditor-31102022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021