Directors

Ram Vinay Shahi

Director/Designated Partner
about 1 year ago

Vasu Velusamy

Director/Designated Partner
over 1 year ago

Vinod Choudhary

Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-26072020-signed

Form PAS-3-03072020_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.-02072020

Copy of Board or Shareholders? resolution-02072020

Form ADT-1-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Form DPT-3-27062019

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Form SH-7-30082018-signed

Altered memorandum of assciation;-22082018

Copy of the resolution for alteration of capital;-22082018

Form INC-22-01082018_signed

Copy of board resolution authorizing giving of notice-01082018

Copies of the utility bills as mentioned above (not older than two months)-01082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Company Information

Directors

Ram Vinay Shahi

Vasu Velusamy

Vinod Choudhary

Documents