Directors

Abhishek Kabra

Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Kabra

Additional Director
almost 7 years ago

Preetam Bapurao Yadav

Director
almost 12 years ago

Sandeep Dnyaneshwar Garud

Director
almost 12 years ago

Documents

Form ADT-1-31122019_signed

Form AOC-4-31122019_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-25122019

Copy of written consent given by auditor-25122019

Copy of resolution passed by the company-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Directors report as per section 134(3)-25122019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

Form DIR-12-11012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-28122018

Form INC-22-06082018_signed

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.-06082018

Optional Attachment-(1)-06082018

Copy of board resolution authorizing giving of notice-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Form MGT-14-04082018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018

Form MGT-14-08052018-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180508

Altered memorandum of association-30042018

Altered articles of association-30042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018

Optional Attachment-(1)-30042018