Directors

Prabin Kumar Bardhan

Director/Designated Partner
over 1 year ago

Kalakata Sudhir Kumar Reddy

Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-06012023_signed

Copy of Board or Shareholders? resolution-06012023

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.-06012023

Form ADT-1-01122022_signed

Directors report as per section 134(3)-01122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022

Copy of resolution passed by the company-01122022

Copy of written consent given by auditor-01122022

List of Directors;-01122022

List of share holders, debenture holders;-01122022

Optional Attachment-(1)-01122022

Form AOC-4-01122022_signed

Form MGT-7A-01122022_signed

Form ADT-1-17032021_signed

Form INC-22-16032021_signed

Form INC-20A-25022021_signed

-24022021

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.-23022021

Copies of the utility bills as mentioned above (not older than two months)-23022021

Copy of board resolution authorizing giving of notice-23022021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021

Copy of written consent given by auditor-23022021

Copy of the intimation sent by company-23022021

Copy of resolution passed by the company-23022021

CERTIFICATE OF INCORPORATION-20210209

Form SPICe MOA (INC-33)-01022021

Form SPICe AOA (INC-34)-01022021

Pad

Company Information

Directors

Prabin Kumar Bardhan

Kalakata Sudhir Kumar Reddy

Documents