Directors

Gaurav Gupta

Director/Designated Partner
over 1 year ago

Anil Surana

Director
almost 2 years ago

Rajeev Ajmera

Director/Designated Partner
almost 2 years ago

Past Directors

Susheel Gupta

Director
over 5 years ago

Anjana Ajmera

Director
over 19 years ago

Documents

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020_signed

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form AOC-4-07122020_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form DIR-12-15102019_signed

Form PAS-3-28082019_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.-28082019

Copy of Board or Shareholders? resolution-28082019

Form SH-7-12072019-signed

Copy of the resolution for alteration of capital;-10072019

Altered memorandum of assciation;-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Form DIR-12-08012019_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form ADT-1-01102018_signed

Copy of the intimation sent by company-01102018

Copy of resolution passed by the company-01102018

Copy of written consent given by auditor-01102018

Copy of written consent given by auditor-26072018

Company Information