Directors

Sanjiv Trehon

Director/Designated Partner
about 1 year ago

Suneet Chaudhri

Director/Designated Partner
almost 2 years ago

Prakash Lal Kapur

Director/Designated Partner
almost 2 years ago

Bhanu Choudhrie

Beneficial Owner
over 18 years ago

Documents

Form DPT-3-02032021-signed

Form PAS-3-25112020_signed

Copy of Board or Shareholders? resolution-24112020

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.-24112020

Form SH-7-23112020-signed

Copy of the resolution for alteration of capital;-11112020

Altered memorandum of assciation;-11112020

Form DPT-3-30072020-signed

Directors report as per section 134(3)-13072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020

Form AOC-4-13072020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form ADT-1-02122019_signed

Copy of resolution passed by the company-02122019

Copy of written consent given by auditor-02122019

Form PAS-3-06092019_signed

Copy of Board or Shareholders? resolution-06092019

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.-06092019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Form PAS-3-18042019_signed

Copy of Board or Shareholders? resolution-18042019

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.-18042019

Form PAS-3-29012019_signed

Copy of Board or Shareholders? resolution-29012019