Directors

Vikas Wadhawan

Director/Designated Partner
about 1 year ago

Pawan Kumar

Director/Designated Partner
over 1 year ago

Charu Kulshrestha

Director/Designated Partner
about 4 years ago

Past Directors

Gaurav Juneja

Additional Director
over 5 years ago

Documents

Form PAS-3-22072020_signed

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.-16072020

Copy of Board or Shareholders? resolution-16072020

Form PAS-3-07052020_signed

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.-07052020

Copy of Board or Shareholders? resolution-07052020

Form INC-22-12032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032020

Optional Attachment-(1)-12032020

Copies of the utility bills as mentioned above (not older than two months)-12032020

Form PAS-3-26022020_signed

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.-26022020

Copy of Board or Shareholders? resolution-26022020

Form MGT-7-29122019_signed

Approval letter for extension of AGM;-27122019

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-25122019_signed

Optional Attachment-(1)-23122019

Directors report as per section 134(3)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Approval letter of extension of financial year or AGM-23122019

Form ADT-1-13122019_signed

Copy of resolution passed by the company-11122019

Copy of written consent given by auditor-11122019

Form PAS-3-07122019_signed

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.-03122019

Copy of Board or Shareholders? resolution-03122019

Copy of Board or Shareholders? resolution-27112019

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.-27112019