Directors

Atul Maheshwari

Director/Designated Partner
over 18 years ago

Past Directors

Prakash Ramani

Additional Director
over 8 years ago

Antriksh Mishra

Director
over 10 years ago

Tushar Mohan Shantisadan

Director
over 18 years ago

Documents

Form INC-28-05022020-signed

Optional Attachment-(2)-26122019

Copy of court order or NCLT or CLB or order by any other competent authority.-26122019

Optional Attachment-(1)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form GNL-2-06092018-signed

Optional Attachment-(1)-06092018

Form MGT-14-11082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017

Directors report as per section 134(3)-08082017

List of share holders, debenture holders;-08082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Form AOC-4-08082017_signed

Form MGT-7-08082017_signed

Form PAS-3-03062017_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.-29052017

Copy of Board or Shareholders? resolution-29052017

Optional Attachment-(1)-29052017

Form MGT-14-19052017-signed

Form SH-7-19052017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017

Optional Attachment-(1)-15052017

Copy of the resolution for alteration of capital;-15052017

Altered memorandum of association-15052017

Form DIR-12-20012017_signed

Optional Attachment-(1)-20012017