Directors

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.-04112022

Copies of the utility bills as mentioned above (not older than two months)-04112022

Copy of board resolution authorizing giving of notice-04112022

Optional Attachment-(1)-04112022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112022

List of share holders, debenture holders;-06092022

Form MGT-7-06092022_signed

Form AOC-4(XBRL)-05082022_signed

Form MGT-14-03082022_signed

Form DIR-12-03082022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022

Optional Attachment-(1)-02082022

Form ADT-1-29072022_signed

Copy of resolution passed by the company-29072022

Copy of written consent given by auditor-29072022

Optional Attachment-(1)-29072022

Form DIR-12-17032021_signed

Form MGT-6-04032021_signed

-03032021

Optional Attachment-(1)-25022021

Interest in other entities;-25022021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022021

Form INC-20A-07022021_signed

Copy of written consent given by auditor-05022021

Company Information

Directors

Shilpa Maheshwari

Vineet Chandra Rai

Swati Vineet Rai

Anurag Agrawal

Tarun Mehta

Sushma Keshavamurthy Kaushik

Documents