Directors

Naman Rajeev Mathur

Director/Designated Partner
about 1 year ago

Anupam Jeevan

Director/Designated Partner
almost 2 years ago

Simpy Sinha

Director
about 10 years ago

Past Directors

Gayatri Dhar

Director
about 11 years ago

Documents

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form ADT-1-31122020

Form DIR-12-17022020_signed

Notice of resignation;-15022020

Evidence of cessation;-15022020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-27122019_signed

Optional Attachment-(2)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Directors report as per section 134(3)-21122019

Optional Attachment-(1)-21122019

Form PAS-3-22072019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-22072019

Copy of Board or Shareholders? resolution-22072019

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.-22072019

Form MGT-7-05012019_signed

Form DIR-12-04012019_signed

Form AOC-4-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form SH-7-16082018-signed

Altered memorandum of assciation;-14082018

Copy of the resolution for alteration of capital;-14082018

Form AOC-4 additional attachment-26122017

Form MGT-7-26122017_signed

Form AOC-4-26122017_signed