Directors

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.-24112020

Copy of Board or Shareholders? resolution-24112020

Form MGT-14-12112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Form INC-22-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Copies of the utility bills as mentioned above (not older than two months)-05102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020

Copy of board resolution authorizing giving of notice-05102020

Form SH-7-15092020-signed

Copy of the resolution for alteration of capital;-04092020

Altered memorandum of assciation;-04092020

Notice of resignation;-19032020

Optional Attachment-(1)-19032020

Interest in other entities;-19032020

Evidence of cessation;-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form DIR-12-19032020_signed

Directors report as per section 134(3)-06032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020

List of share holders, debenture holders;-06032020

Form AOC-4-06032020_signed

Form MGT-7-06032020_signed

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form DIR-12-24102018_signed

Form MGT-7-23102018_signed

Company Information

Directors

Abha Jajodia

Purvi Dhandhania

Swarnita Dhandhania

Past Directors

Rina Singh

Bikash Kumar Singh

Bikash Chandra Jana

Napal Jana

Tarak Sarkar

Documents