Directors

Upendra Bhatt

Director/Designated Partner
over 2 years ago

Pawan Mehra

Director/Designated Partner
almost 15 years ago

Documents

Form PAS-3-30102020_signed

Copy of Board or Shareholders? resolution-24102020

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.-24102020

Form MGT-14-21102020-signed

Form DPT-3-21102020-signed

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020

Optional Attachment-(1)-13102020

Form PAS-3-28072020_signed

Form MGT-14-25072020_signed

Copy of Board or Shareholders? resolution-21072020

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.-21072020

Optional Attachment-(1)-21072020

Complete record of private placement offers and acceptances in Form PAS-5.-21072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020

Optional Attachment-(1)-16072020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-16122019_signed

Form ADT-1-05122019_signed

Form AOC - 4 CFS-05122019_signed

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-04122019

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

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

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Supplementary or Test audit report under section 143-30112019

Company Information

Directors

Upendra Bhatt

Pawan Mehra

Documents