Directors

Baljinder Singh

Director/Designated Partner
over 1 year ago

Geoffrey Moore Mcnabb

Director/Designated Partner
almost 2 years ago

Documents

Form MGT-14-06122022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221206

Altered memorandum of association-24112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022

Optional Attachment-(1)-24112022

List of share holders, debenture holders;-08072022

Form MGT-7-08072022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072022

Directors report as per section 134(3)-07072022

Optional Attachment-(1)-07072022

Form AOC-4-07072022_signed

Form ADT-1-23062022_signed

Copy of written consent given by auditor-23062022

Copy of resolution passed by the company-23062022

Form GNL-3-04042022_signed

Form INC-22-04042022_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.-04042022

Copies of the utility bills as mentioned above (not older than two months)-04042022

Copy of board resolution authorizing giving of notice-04042022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042022

Form BEN - 2-23112021_signed

Form MGT-6-23112021_signed

Declaration under section 90-18112021

-18112021

Form INC-20A-27102021_signed

-25102021

Form ADT-1-05082021_signed

Copy of resolution passed by the company-05082021

Copy of written consent given by auditor-05082021

Company Information

Directors

Baljinder Singh

Geoffrey Moore Mcnabb

Documents