Directors

Amit Doger

Director/Designated Partner
about 1 year ago

Abhilasha Maheshwari

Director/Designated Partner
over 1 year ago

Naresh Biyani

Director/Designated Partner
over 1 year ago

Documents

Notice of resignation;-02012023

Form DIR-12-02012023

Evidence of cessation;-02012023

Form DIR-12-08122022_signed

Optional Attachment-(1)-07122022

Interest in other entities;-07122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022

Directors report as per section 134(3)-22112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022

Form AOC-4-22112022

Form ADT-1-18112022

Copy of resolution passed by the company-18112022

Copy of written consent given by auditor-18112022

List of share holders, debenture holders;-19102022

List of Directors;-19102022

Optional Attachment-(1)-19102022

Form ADT-1-19102022

Copy of resolution passed by the company-19102022

Copy of written consent given by auditor-19102022

Form DIR-12-19102022

Form MGT-7A-19102022

Form INC-22-15102022_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.-15102022

Copy of board resolution authorizing giving of notice-15102022

Optional Attachment-(1)-15102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022

Copies of the utility bills as mentioned above (not older than two months)-15102022

Form INC-20A-27082021_signed

-25082021

Company Information

Directors

Amit Doger

Abhilasha Maheshwari

Naresh Biyani

Documents