Directors

Patrik Vijay Kumar Francis Arun Kumar

Director/Designated Partner
about 1 year ago

Anil Jain .

Director/Designated Partner
almost 2 years ago

Dinesh Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Chandresh Jain

Additional Director
almost 3 years ago

Documents

Form BEN - 2-29122022_signed

Declaration under section 90-26122022

Form INC-22-20122022_signed

Optional Attachment-(2)-17122022

Optional Attachment-(1)-17122022

Copy of board resolution authorizing giving of notice-17122022

Copies of the utility bills as mentioned above (not older than two months)-17122022

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.-17122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022

Form MGT-14-29112022

Form MGT-7-01122022_signed

List of share holders, debenture holders;-30112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022

Statement of Subsidiaries as per section 129 - Form AOC-1-03112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022

Directors report as per section 134(3)-03112022

Optional Attachment-(1)-03112022

Notice of resignation;-03112022

Interest in other entities;-03112022

Evidence of cessation;-03112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022

Form AOC-4-03112022

Form DIR-12-03112022

Evidence of cessation;-08112022

Form DIR-12-08112022_signed

Notice of resignation;-08112022

Optional Attachment-(1)-08112022

Form DIR-12-27102022_signed

Form ADT-1-21102022_signed

Copy of resolution passed by the company-21102022