Directors

Pranav Mehta

Director/Designated Partner
over 1 year ago

Mayaram Mehilal Paswan

Director
almost 2 years ago

Ashish Mehta

Director/Designated Partner
almost 2 years ago

Past Directors

Sachin Arvind Kelkar

Director
almost 14 years ago

Kulvinder Singh Chouhan

Director
over 14 years ago

Documents

Form INC-22-20102020_signed

Copies of the utility bills as mentioned above (not older than two months)-19102020

Copy of board resolution authorizing giving of notice-19102020

Optional Attachment-(1)-19102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form MGT-14-28022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228

Form PAS-3-16022019_signed

Copy of Board or Shareholders? resolution-16022019

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.-16022019

Form SH-7-08022019-signed

Optional Attachment-(1)-30012019

Altered memorandum of assciation;-30012019

Altered articles of association;-30012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019

Altered articles of association-30012019

Copy of the resolution for alteration of capital;-30012019

Altered memorandum of association-30012019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Company Information