Directors

Ravindra Kumar Sarraf

Director/Designated Partner
about 1 year ago

Shrawan Kumar Tulsyan

Director/Designated Partner
over 1 year ago

Pradeep Jamuwal

Director/Designated Partner
over 1 year ago

Yash Tulsyan

Director/Designated Partner
over 1 year ago

Documents

Form PAS-3-25122019_signed

Optional Attachment-(1)-25122019

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.-25122019

Copy of Board or Shareholders? resolution-25122019

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-14122019_signed

Form ADT-1-07122019_signed

Copy of written consent given by auditor-07122019

Copy of the intimation sent by company-07122019

Copy of resolution passed by the company-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Form DIR-12-04122019_signed

Interest in other entities;-04122019

Notice of resignation;-04122019

Evidence of cessation;-04122019

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 INC-28-26112019-signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form GNL-2-23092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20092019

Optional Attachment-(1)-20092019

Optional Attachment-(1)-30082019

Form ADT-1-01062019_signed

Optional Attachment-(2)-01062019

Optional Attachment-(3)-01062019

Copy of written consent given by auditor-01062019

Company Information

Directors

Ravindra Kumar Sarraf

Shrawan Kumar Tulsyan

Pradeep Jamuwal

Yash Tulsyan

Documents