Directors

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.-28122020

Copy of Board or Shareholders? resolution-28122020

Form INC-22-07012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Copy of board resolution authorizing giving of notice-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Notice of resignation;-06012020

Form DIR-12-06012020_signed

Evidence of cessation;-06012020

Optional Attachment-(1)-06012020

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(2)-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

Optional Attachment-(1)-29112019

Form MGT-14-24092019-signed

Form SH-7-24092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190924

Optional Attachment-(1)-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Optional Attachment-(2)-17092019

Copy of the resolution for alteration of capital;-17092019

Altered memorandum of assciation;-17092019

Altered memorandum of association-17092019

Form DIR-12-14092019_signed

Notice of resignation;-12092019

Form DIR-12-12092019_signed

Company Information

Directors

Daljit Singh

Sudhakar Ayyanar

Past Directors

Vijender Kumar Soni

Sivasamy Vijayakumar

Sanjay Sanan

Nisha Malhotra

Yash Kumar Malhotra

Charges

Documents