Directors

Vivek Malhotra

Director/Designated Partner
over 2 years ago

Sanjeev Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Ajay Srivastava

Director
over 12 years ago

Documents

Form DPT-3-31122020

Form DPT-3-05102020-signed

Form DIR-12-11012020_signed

Optional Attachment-(1)-07012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-08112019

Copy of the intimation sent by company-08112019

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form SH-7-23102019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-18102019

Form PAS-3-09102019_signed

Copy of Board or Shareholders? resolution-09102019

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.-09102019

Form SH-7-11092019-signed

Form MGT-14-06092019_signed

Altered memorandum of assciation;-06092019

Optional Attachment-(1)-06092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Copy of the resolution for alteration of capital;-06092019

Altered memorandum of association-06092019

Form DPT-3-28062019

Form DIR-12-25012019_signed

Evidence of cessation;-25012019

Notice of resignation;-25012019