Directors

Vikas Kumar Mittal

Director/Designated Partner
over 1 year ago

Tina Mittal

Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-04032021-signed

Form DPT-3-09022021-signed

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

Optional Attachment-(1)-27122019

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form DPT-3-12072019

Form MSME FORM I-08062019_signed

Form INC-22-18052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019

Copies of the utility bills as mentioned above (not older than two months)-18052019

Copy of board resolution authorizing giving of notice-18052019

Optional Attachment-(1)-18052019

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.-18052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515

Form MGT-14-06052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506

Altered memorandum of association-02052019

Altered articles of association-02052019

Optional Attachment-(1)-02052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019

Optional Attachment-(2)-02052019

Form MGT-7-27112018_signed

Company Information

Directors

Vikas Kumar Mittal

Tina Mittal

Documents