Directors

Sunil Menon

Director/Designated Partner
over 3 years ago

Sunil Kumar Goyal

Person Incharge
almost 5 years ago

Raman Roy

Director/Designated Partner
over 6 years ago

Past Directors

Ajay Prabhakar Lavakare

Director
almost 7 years ago

Santosh Pande

Director
over 8 years ago

Gautam Tewari

Director
about 10 years ago

Tithi Gautam Tewari

Director
about 10 years ago

Documents

Form DPT-3-08012021_signed

Form MGT-7-01122020_signed

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Form GNL-2-24112020-signed

Optional Attachment-(1)-17112020

Optional Attachment-(2)-17112020

Optional Attachment-(3)-17112020

Form AOC-5-05112020-signed

Form PAS-3-02112020_signed

Copy of Board or Shareholders? resolution-31102020

Complete record of private placement offers and acceptances in Form PAS-5.-31102020

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.-31102020

Form MGT-14-29102020-signed

Copy of board resolution-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Form DPT-3-21082020-signed

Form MSME FORM I-30042020_signed

Form MGT-14-07032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Altered articles of association-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Form DIR-12-05032020_signed

Interest in other entities;-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Form MGT-14-29022020-signed

Form PAS-3-27022020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-27022020

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.-27022020

Company Information