Directors

Ramakant Bhala

Director
over 1 year ago

Harsh Bhala

Director
almost 2 years ago

Nikita Saboo

Director/Designated Partner
over 5 years ago

Snhe Lata Bhala

Director
over 10 years ago

Documents

Form PAS-3-14122020_signed

Copy of Board or Shareholders? resolution-11122020

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.-11122020

Form SH-7-02122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

Copy of the resolution for alteration of capital;-02122020

Altered memorandum of assciation;-02122020

Form AOC-4-02122020_signed

Form ADT-1-01122020_signed

Copy of resolution passed by the company-30112020

Copy of written consent given by auditor-30112020

Copy of the intimation sent by company-30112020

Optional Attachment-(1)-30112020

List of share holders, debenture holders;-30112020

Form MGT-7-30112020_signed

Form DPT-3-03102020-signed

Form DPT-3-04052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311

Form MGT-14-07032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Altered memorandum of association-05032020

Optional Attachment-(2)-05032020

Optional Attachment-(1)-05032020

Altered articles of association-05032020

Form MGT-14-13112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191113

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Optional Attachment-(1)-11112019