Directors

Ritika Mehta

Director/Designated Partner
almost 2 years ago

Sanjay Harkawat

Director/Designated Partner
about 3 years ago

Past Directors

Virendra Mehta

Director
over 10 years ago

Gaurav Dua

Director
over 11 years ago

Documents

Form MGT-14-12052020-signed

Form PAS-3-30042020_signed

Form SH-7-30042020-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.-30042020

Copy of Board or Shareholders? resolution-30042020

Altered memorandum of assciation;-28042020

Altered memorandum of association-28042020

Copy of the resolution for alteration of capital;-28042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_signed

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

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

Directors report as per section 134(3)-29112019

Form ADT-1-23102019_signed

Form DPT-3-20102019-signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Altered articles of association;-14062019

Altered memorandum of assciation;-14062019

Copy of the resolution for alteration of capital;-14062019

Optional Attachment-(1)-14062019

Form SH-7-17062019-signed

Form MGT-14-20052019-signed

Altered memorandum of assciation;-15052019

Optional Attachment-(1)-15052019

Copy of the resolution for alteration of capital;-15052019

Altered articles of association;-15052019

Pad