Directors

Pooja Agarwal

Director/Designated Partner
over 1 year ago

Rajiv Saraf

Director/Designated Partner
over 2 years ago

Past Directors

Shubham Saraf

Additional Director
over 2 years ago

Sumeet Dahima

Director
over 8 years ago

Debjani Sarkar

Director
almost 10 years ago

Bikram Kumar Jha

Director
over 13 years ago

Anish Loharuka

Director
over 13 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-30042020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-17112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Form AOC-4-17112019_signed

Form DPT-3-28062019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form GNL-2-27062018-signed

Optional Attachment-(2)-20042018

Optional Attachment-(1)-20042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042018

Form MGT-14-23032018_signed

Form PAS-3-23032018_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.-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Copy of Board or Shareholders? resolution-23032018

Optional Attachment-(1)-23032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018

Complete record of private placement offers and acceptances in Form PAS-5.-23032018

Optional Attachment-(2)-23032018

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Company Information