Directors

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.-19012023

List of Directors;-01122022

List of share holders, debenture holders;-01122022

Form MGT-7A-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022

Directors report as per section 134(3)-24112022

Form AOC-4-24112022

Form DIR-12-15112022

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

-14102022

Form ADT-1-17102022_signed

Form DIR-12-10012022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022

Declaration by first director-08012022

Form INC-20A-17122021_signed

-17122021

Form INC-22-01112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021

Copy of board resolution authorizing giving of notice-30102021

Copies of the utility bills as mentioned above (not older than two months)-30102021

CERTIFICATE OF INCORPORATION-20211013

Form SPICe AOA (INC-34)-12102021

Form SPICe MOA (INC-33)-12102021

Form SPICe MOA (INC-33)-04102021

Form SPICe AOA (INC-34)-04102021

Company Information

Directors

Documents