Directors

Yogesh Bansal

Director/Designated Partner
over 1 year ago

Victor Egana Arana

Director/Designated Partner
over 14 years ago

Past Directors

Deepak Gupta

Additional Director
over 14 years ago

Documents

Form AOC-4-07122019_signed

Form MGT-7-04122019_signed

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 26-11-2019

Form AOC-4-05112019_signed marked as defective by Registrar on 26-11-2019

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form PAS-3-01122018_signed

Copy of Board or Shareholders? resolution-01122018

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.-01122018

Form AOC-4-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Form ADT-1-08112018_signed

Copy of written consent given by auditor-01112018

Copy of resolution passed by the company-01112018

Form SH-7-14052018-signed

Form MGT-14-08052018_signed

Altered articles of association;-08052018

Altered memorandum of assciation;-08052018

Copy of the resolution for alteration of capital;-08052018

Altered memorandum of association-08052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018

Form MGT-14-21022018_signed

Form ADT-1-21022018_signed

Copy of written consent given by auditor-21022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018

Copy of the intimation sent by company-21022018