Directors

Srinivasan Madhavan

Director/Designated Partner
almost 2 years ago

Nitin Mohan Srivastava

Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-18012023_signed

Copy of Board or Shareholders? resolution-18012023

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.-18012023

Form ADT-1-28112022

Copy of resolution passed by the company-28112022

Copy of the intimation sent by company-28112022

Copy of written consent given by auditor-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022

Directors report as per section 134(3)-18112022

Form AOC-4-18112022

List of Directors;-12112022

List of share holders, debenture holders;-12112022

Form MGT-7A-12112022_signed

Form MGT-14-14062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220614

Form SH-7-10062022-signed

Altered memorandum of assciation;-06062022

Altered memorandum of association-06062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022

Copy of the resolution for alteration of capital;-06062022

Optional Attachment-(1)-06062022

Optional Attachment-(2)-06062022

Form PAS-3-24022022_signed

Copy of Board or Shareholders? resolution-24022022

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.-24022022

Form SH-7-27012022-signed

Form MGT-14-25012022_signed

Altered memorandum of association-25012022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022

Optional Attachment-(1)-22012022

Company Information

Directors

Srinivasan Madhavan

Nitin Mohan Srivastava

Documents