Director/Designated Partner
about 1 year ago

Director/Designated Partner
about 1 year ago

07 December 2023

Canara Bank

07 December 2023

Canara Bank

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023

Directors report as per section 134(3)-11012023

List of Directors;-11012023

List of share holders, debenture holders;-11012023

Form AOC-4-11012023_signed

Form MGT-7A-11012023_signed

Form ADT-1-06012023_signed

Copy of written consent given by auditor-06012023

Copy of resolution passed by the company-06012023

Form MGT-14-24022022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220224

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022

Altered memorandum of association-19022022

Form INC-20A-06092021_signed

-06092021

Form INC-22-24082021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021

Copies of the utility bills as mentioned above (not older than two months)-17082021

CERTIFICATE OF INCORPORATION-20210802

Form SPICe AOA (INC-34)-30072021

Form SPICe MOA (INC-33)-30072021