Directors

Anand Singh Thakur

Director/Designated Partner
over 1 year ago

Meghana Thakur

Director/Designated Partner
over 1 year ago

Venkata Narayana Gorrepati

Individual Promoter
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023

Copy of resolution passed by the company-01012023

Copy of written consent given by auditor-01012023

Directors report as per section 134(3)-02012023

List of Directors;-02012023

List of share holders, debenture holders;-02012023

Optional Attachment-(1)-01012023

Form AOC-4-02012023_signed

Form MGT-7A-02012023_signed

Form ADT-1-01012023_signed

Optional Attachment-(1)-01012023

Form DIR-12-01012023_signed

Form PAS-3-13092022_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.-13092022

Copy of Board or Shareholders? resolution-13092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022

Form DIR-12-13092022_signed

Form SH-7-12092022-signed

Form MGT-14-07092022_signed

Altered memorandum of association-07092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022

Copy of the resolution for alteration of capital;-07092022

Optional Attachment-(1)-07092022

Optional Attachment-(2)-07092022

Optional Attachment-(3)-07092022

Altered memorandum of assciation;-07092022

Form MGT-14-15072022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220715

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022

Altered memorandum of association-14072022

Company Information

Directors

Anand Singh Thakur

Meghana Thakur

Venkata Narayana Gorrepati

Documents