Directors

Aruj Ajmera

Director/Designated Partner
about 1 year ago

Amit Kala

Director/Designated Partner
over 1 year ago

Past Directors

Rishabh Tongya

Director
over 10 years ago

Rakesh Kumar Gupta

Director
over 11 years ago

Vikas Kapoor

Director
over 11 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form DPT-3-27062019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-02042019

Copy of board resolution authorizing giving of notice-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form DIR-12-28112018_signed

Form PAS-3-07042018_signed

Optional Attachment-(2)-05042018

Optional Attachment-(3)-05042018

Copy of Board or Shareholders? resolution-05042018

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.-05042018

Optional Attachment-(1)-05042018

Form MGT-14-12032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180312

Form SH-7-09032018-signed

Altered memorandum of assciation;-24022018

Copy of the resolution for alteration of capital;-24022018

Altered articles of association;-24022018

Optional Attachment-(1)-24022018

Company Information