Directors

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.-09122019

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Optional Attachment-(1)-12112019

Form AOC-4-12112019_signed

Form SH-7-05072019-signed

Altered memorandum of assciation;-04072019

Copy of the resolution for alteration of capital;-04072019

Optional Attachment-(1)-04072019

Form DPT-3-28062019

Altered memorandum of assciation;-31052019

Copy of the resolution for alteration of capital;-31052019

Form INC-22-05042019_signed

Form MGT-14-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

Optional Attachment-(1)-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Form INC-22-08032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Copy of board resolution authorizing giving of notice-08032019

Company Information

Directors

Pursottamlal Bhailalbhai Sav

Anilkumar Puranmal Gupta

Sunilkumar Puranmal Gupta

Past Directors

Devadas Thazhathay Kalatil

Gopalkrishan Shrinarayan Parashar

Belthasar Thomas Varghees

Documents