Directors

Aditya Kunjbihari Sanghi

Director/Designated Partner
about 1 year ago

Ravi Taneja

Director/Designated Partner
over 1 year ago

Anil Kumar Prasanna

Managing Director
almost 14 years ago

Past Directors

Abhinav Dwivedi

Director
over 13 years ago

Documents

Form MGT-14-10072020-signed

Form GNL-2-09072020-signed

Optional Attachment-(2)-09072020

Optional Attachment-(3)-09072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020

Optional Attachment-(1)-09072020

Altered memorandum of association-09072020

Form DPT-3-08072020-signed

Form PAS-3-26062020_signed

Optional Attachment-(1)-25062020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25062020

Copy of Board or Shareholders? resolution-25062020

Complete record of private placement offers and acceptances in Form PAS-5.-25062020

Optional Attachment-(4)-25062020

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.-25062020

Optional Attachment-(2)-25062020

Optional Attachment-(3)-25062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Form INC-22-22062020_signed

Copies of the utility bills as mentioned above (not older than two months)-22062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020

Copy of board resolution authorizing giving of notice-22062020

Optional Attachment-(1)-22062020

Form MSME FORM I-20062020_signed

Form DPT-3-06012020-signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

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