Directors

Tanmaay Khurana

Director/Designated Partner
about 1 year ago

Gaurav Sharma

Director/Designated Partner
over 1 year ago

Vineet Jain

Director/Designated Partner
about 2 years ago

Sandeep Soni

Director
about 10 years ago

Past Directors

Rajeev Sharma

Additional Director
almost 10 years ago

Documents

Form MGT-7-08122020_signed

Optional Attachment-(1)-07122020

List of share holders, debenture holders;-07122020

Form AOC-4-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

Optional Attachment-(1)-04122020

Form ADT-1-28112020_signed

Copy of resolution passed by the company-28112020

Copy of written consent given by auditor-28112020

Form PAS-3-18092020_signed

Copy of Board or Shareholders? resolution-18092020

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.-18092020

Form DPT-3-17092020-signed

Form PAS-3-12082020_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.-12082020

Copy of Board or Shareholders? resolution-12082020

Form SH-7-11082020-signed

Altered memorandum of assciation;-08082020

Copy of the resolution for alteration of capital;-08082020

Optional Attachment-(1)-08082020

Form MGT-14-06072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706

Optional Attachment-(1)-29062020

Copy of the resolution for alteration of capital;-29062020

Altered memorandum of assciation;-29062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020

Altered memorandum of association-29062020

Optional Attachment-(2)-29062020

Form SH-7-30052020-signed

Company Information