Directors

Ashish Kapoor

Director/Designated Partner
almost 2 years ago

Gopalakrishna Pillai Padmakumar

Body Corporte As Promoter
almost 4 years ago

Sita Kapoor

Director/Designated Partner
almost 4 years ago

Jawahar Lal Khajuria

Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-03012023

Optional Attachment-(1)-03012023

Form AOC-4-03012023_signed

Form MGT-7-03012023_signed

Form ADT-1-30122022_signed

Copy of resolution passed by the company-24122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022

Copy of written consent given by auditor-24122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122022

Directors report as per section 134(3)-24122022

Form MGT-6-01092021_signed

-31082021

Form INC-20A-08072021_signed

-29062021

Form INC-22-12052021_signed

Form ADT-1-12052021_signed

Copies of the utility bills as mentioned above (not older than two months)-12052021

Copy of resolution passed by the company-12052021

Copy of written consent given by auditor-12052021

Optional Attachment-(1)-12052021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021

CERTIFICATE OF INCORPORATION-20210419

Memorandum of association-15042021