Directors

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.-19122022

Copies of the utility bills as mentioned above (not older than two months)-19122022

Copy of board resolution authorizing giving of notice-19122022

Optional Attachment-(1)-19122022

Optional Attachment-(2)-19122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122022

List of share holders, debenture holders;-15112022

Optional Attachment-(1)-15112022

Form MGT-7-15112022_signed

Form DIR-12-19102022_signed

Optional Attachment-(1)-14102022

Form AOC-4-15102022_signed

Directors report as per section 134(3)-13102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022

Form ADT-1-01102022_signed

Copy of written consent given by auditor-29092022

Copy of resolution passed by the company-29092022

Form DPT-3-27062022

Optional Attachment-(1)-27062022

Optional Attachment-(1)-06052022

Form DIR-12-06052022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022

Company Information

Directors

Maharshi Maitra

Romy Juneja

Sidharath Kapur

Sachin Navtosh Jha

Anil Jain .

Shaunak Sanat Vaidya

Tarachand Jain

Shailesh Rajagopalan

Documents