Directors

Ramon Kishan Kirpalaney

Director
almost 19 years ago

Geetu Ramon Kirpalaney

Director
almost 19 years ago

Documents

Form INC-28-07012020-signed

Form DPT-3-17122019-signed

Optional Attachment-(1)-25092019

Copy of court order or NCLT or CLB or order by any other competent authority.-25092019

Form BEN - 2-02082019_signed

Declaration under section 90-02082019

Form MGT-14-11042019-signed

Form PAS-3-28032019_signed

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.-28032019

Copy of Board or Shareholders? resolution-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019

Altered memorandum of association-27032019

Altered articles of association-27032019

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Optional Attachment-(1)-14112017

Form AOC-4-14112017_signed

Form MGT-14-06112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017

Form INC-22-08122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016

Optional Attachment-(1)-08122016

Copies of the utility bills as mentioned above (not older than two months)-08122016

Company Information

Directors

Ramon Kishan Kirpalaney

Geetu Ramon Kirpalaney

Documents