Directors

Rajashree Sanjay Maheshwary

Director/Designated Partner
about 1 year ago

Anjali Nair

Director/Designated Partner
almost 2 years ago

Santhamma Karthiyani

Director/Designated Partner
almost 2 years ago

Past Directors

Kiran Moras

Additional Director
almost 3 years ago

Documents

Form DIR-12-27072022_signed

Evidence of cessation;-27072022

Notice of resignation;-27072022

Form PAS-3-06052022_signed

Copy of Board or Shareholders? resolution-05052022

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.-05052022

Form INC-20A-09042022_signed

-09042022

Form DIR-12-06042022_signed

Optional Attachment-(1)-05042022

Notice of resignation;-05042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022

Evidence of cessation;-05042022

Form ADT-1-24032022_signed

Form INC-22-24032022_signed

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.-23032022

Copies of the utility bills as mentioned above (not older than two months)-23032022

Copy of resolution passed by the company-23032022

Copy of the intimation sent by company-23032022

Copy of written consent given by auditor-23032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022

Copy of board resolution authorizing giving of notice-23032022

Form DIR-12-17032022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022

Optional Attachment-(1)-17032022

CERTIFICATE OF INCORPORATION-20220224

Form SPICe AOA (INC-34)-22022022

Form SPICe MOA (INC-33)-22022022