Directors

Babita Singh

Director/Designated Partner
over 1 year ago

Meena Kumari Sharma

Director/Designated Partner
over 1 year ago

Sanjay Anand

Director/Designated Partner
over 1 year ago

Satish Chand

Director/Designated Partner
over 3 years ago

Ghanashyam Singh

Individual Promoter
almost 4 years ago

Documents

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Form MGT-7A-14112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Directors report as per section 134(3)-30102022

Form AOC-4-30102022

Form ADT-1-11102022_signed

Copy of resolution passed by the company-11102022

Copy of the intimation sent by company-11102022

Copy of written consent given by auditor-11102022

Optional Attachment-(1)-11102022

Form INC-22-28032022_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.-22022022

Copies of the utility bills as mentioned above (not older than two months)-22022022

Optional Attachment-(1)-22022022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022

Copy of board resolution authorizing giving of notice-22022022

Form DIR-12-03102021_signed

Declaration by first director-28092021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021

Evidence of cessation;-28092021

Optional Attachment-(2)-28092021

Optional Attachment-(1)-28092021

Notice of resignation;-28092021

Form INC-20A-25052021_signed

Optional Attachment-(1)-24052021

-24052021

CERTIFICATE OF INCORPORATION-20210325

Form SPICe AOA (INC-34)-24032021

Form SPICe MOA (INC-33)-24032021

Company Information

Directors

Babita Singh

Meena Kumari Sharma

Sanjay Anand

Satish Chand

Ghanashyam Singh

Documents