Directors

. Deepak

Director
almost 3 years ago

Lalit Kumar Ojha

Director
about 11 years ago

Vijay Kumar

Director/Designated Partner
about 11 years ago

Documents

Form PAS-3-09012017_signed

Form SH-7-09012017-signed

Copy of Board or Shareholders? resolution-09012017

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.-09012017

Copy of the resolution for alteration of capital;-06012017

Altered memorandum of assciation;-06012017

Form INC-22-07122016_signed

Copies of the utility bills as mentioned above (not older than two months)-07122016

Copy of board resolution authorizing giving of notice-07122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016

Form SH-7-27092016-signed

Altered memorandum of assciation;-26092016

Copy of the resolution for alteration of capital;-26092016

Directors report as per section 134(3)-17092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016

Form AOC-4-17092016

Form ADT-1-15092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016

Copy of the intimation sent by company-15092016

Copy of resolution passed by the company-15092016

Directors report as per section 134(3)-15092016

List of share holders, debenture holders;-15092016

Copy of written consent given by auditor-15092016

Form MGT-7-15092016_signed

Form AOC-4-15092016_signed

Declaration of the appointee Director- in Form DIR-2-251114.PDF

Acknowledgement of Stamp Duty MoA payment-251114.PDF

Form DIR-12-251114-251114.PDF

Certificate of Incorporation-251114.PDF

Company Information

Directors

. Deepak

Lalit Kumar Ojha

Vijay Kumar

Documents