Directors

Pramod Nandlal Agarwal

Director/Designated Partner
almost 2 years ago

Anand Madanlal Dubey

Individual Promoter
over 2 years ago

Mehmood Hasan Mansoori

Director/Designated Partner
about 3 years ago

Bernhard Steinruecke

Director/Designated Partner
about 3 years ago

Documents

Form INC-22-01112022_signed

Copy of Board or Shareholders? resolution-27102022

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.-27102022

Form PAS-3-27102022

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.-17102022

Copies of the utility bills as mentioned above (not older than two months)-17102022

Copy of board resolution authorizing giving of notice-17102022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022

Form SH-7-12102022-signed

Altered memorandum of assciation;-29092022

Copy of the resolution for alteration of capital;-29092022

Optional Attachment-(1)-29092022

Optional Attachment-(2)-29092022

Optional Attachment-(3)-29092022

Form MGT-14-22092022_signed

Altered memorandum of assciation;-21092022

Altered memorandum of association-21092022

Optional Attachment-(3)-21092022

Optional Attachment-(2)-21092022

Optional Attachment-(1)-21092022

Copy of the resolution for alteration of capital;-21092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022

Form DIR-12-08082022_signed

Declaration by first director-08082022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022

Form MGT-14-06042022_signed

Form MGT-14-03042022_signed

Optional Attachment-(2)-23032022

Optional Attachment-(1)-23032022