Directors

Madan Lal Sharma

Director/Designated Partner
over 1 year ago

Rajiv Aneja

Director/Designated Partner
over 5 years ago

Anil Bhat

Director
almost 11 years ago

Documents

Form PAS-3-11122020_signed

Copy of Board or Shareholders? resolution-10122020

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.-10122020

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form GNL-2-18102019-signed

Form PAS-3-30082019_signed

Optional Attachment-(3)-23082019

Optional Attachment-(1)-23082019

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.-23082019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23082019

Copy of Board or Shareholders? resolution-23082019

Optional Attachment-(2)-23082019

Form MGT-14-21082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019

Form DIR-12-19042019_signed

Evidence of cessation;-12042019

Optional Attachment-(4)-12042019

Optional Attachment-(1)-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Notice of resignation;-12042019

Interest in other entities;-12042019

Optional Attachment-(2)-12042019

Form MGT-14-11042019-signed

Form SH-7-10042019-signed

Company Information

Directors

Madan Lal Sharma

Rajiv Aneja

Anil Bhat

Documents