Directors

Sameer Goyal

Director/Designated Partner
over 1 year ago

Pradeep Hukmichand Chordia

Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-24012023_signed

Copy of resolution passed by the company-24012023

Copy of the intimation sent by company-24012023

Copy of written consent given by auditor-24012023

Optional Attachment-(1)-24012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012023

Directors report as per section 134(3)-14012023

List of share holders, debenture holders;-14012023

Optional Attachment-(1)-14012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023

Form MGT-7-14012023_signed

Form AOC-4-14012023_signed

Form INC-22-03092021_signed

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.-03092021

Copies of the utility bills as mentioned above (not older than two months)-03092021

Copy of board resolution authorizing giving of notice-03092021

Optional Attachment-(1)-03092021

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021

CERTIFICATE OF INCORPORATION-20210426

Articles of association-23042021

Memorandum of association-23042021

Company Information

Directors

Sameer Goyal

Pradeep Hukmichand Chordia

Documents