Directors

Stuart Edward Burgh

Director/Designated Partner
over 3 years ago

Daya Shankar

Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-08082022

Form MGT-7-08082022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082022

Directors report as per section 134(3)-05082022

Form AOC-4-05082022_signed

Form ADT-1-03082022_signed

Optional Attachment-(1)-03082022

Copy of written consent given by auditor-03082022

Copy of resolution passed by the company-03082022

Form INC-22-23042022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042022

Optional Attachment-(1)-23042022

Copy of board resolution authorizing giving of notice-23042022

Copies of the utility bills as mentioned above (not older than two months)-23042022

Form MGT-14-04042022-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022

Optional Attachment-(1)-30032022

Optional Attachment-(2)-30032022

Form MGT-14-31032022_signed

Form PAS-3-23032022_signed

Form SH-7-23032022-signed

Altered memorandum of assciation;-19032022

Optional Attachment-(1)-19032022

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.-23032022

Copy of the resolution for alteration of capital;-19032022

Copy of board resolution-19032022

Copy of Board or Shareholders? resolution-23032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032022

Altered memorandum of association-19032022

Company Information

Directors

Stuart Edward Burgh

Daya Shankar

Documents