Directors

Usha Goswami

Director/Designated Partner
about 1 year ago

Kshitij Agarwal

Director/Designated Partner
over 1 year ago

Gautam Saraf

Director/Designated Partner
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221227

Form MGT-14-13122022-signed

Altered articles of association-17112022

Altered memorandum of association-17112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022

Optional Attachment-(1)-17112022

Optional Attachment-(2)-17112022

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221027

Form MGT-14-27102022-signed

Form AOC-4-27102022_signed

List of share holders, debenture holders;-20102022

List of Directors;-20102022

Directors report as per section 134(3)-20102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022

Form MGT-7A-20102022

Optional Attachment-(1)-18102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022

Altered memorandum of association-18102022

Form ADT-1-12102022

Optional Attachment-(1)-12102022

Copy of written consent given by auditor-12102022

Copy of resolution passed by the company-12102022

Form INC-22-12052022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052022

Optional Attachment-(1)-12052022

Copy of board resolution authorizing giving of notice-12052022

Copies of the utility bills as mentioned above (not older than two months)-12052022

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.-12052022

Evidence of cessation;-30042022

Notice of resignation;-30042022

Company Information

Directors

Usha Goswami

Kshitij Agarwal

Gautam Saraf

Documents