Directors

Sandeep Bhatt

Director/Designated Partner
about 10 years ago

Saorabh Bhatt

Director/Designated Partner
almost 13 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-04042019_signed

Copy of resolution passed by the company-04042019

Copy of the intimation sent by company-04042019

Copy of written consent given by auditor-04042019

List of share holders, debenture holders;-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Company CSR policy as per section 135(4)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

List of share holders, debenture holders;-22022018

Form MGT-7-22022018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324

Form MGT-14-21032017-signed

Altered articles of association-14032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017

Altered memorandum of association-14032017

List of share holders, debenture holders;-05072016

Form MGT-7-05072016_signed

Form MGT-14-26052016-signed

Form PAS-3-25052016_signed

Copy of the special resolution authorizing the issue of bonus shares;-25052016

Complete record of private placement offers and acceptances in Form PAS-5.-25052016

Copy of Board or Shareholders? resolution-25052016

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.-25052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016

Company Information

Directors

Sandeep Bhatt

Saorabh Bhatt

Documents