Directors

Gaurav Rakyan

Director/Designated Partner
almost 2 years ago

Dinesh Kaushik

Director/Designated Partner
over 2 years ago

Ramendra Tripathi

Director/Designated Partner
over 6 years ago

Kalyan Yanmendra Chakrabarti

Director
over 10 years ago

Amit Jain

Additional Director
over 10 years ago

Past Directors

Ankita Garg

Director
almost 11 years ago

Documents

Form STK-2-20112019-signed

Form MGT-14-19122018_signed

-19122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018

Optional Attachment-(1)-19122018

Form MGT-7-30092018_signed

List of share holders, debenture holders;-31082018

Directors report as per section 134(3)-15082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018

Form DIR-12-15082018_signed

Form AOC-4-15082018_signed

Form DIR-12-25122017_signed

Form DIR-11-25122017_signed

Proof of dispatch-22122017

Notice of resignation;-22122017

Notice of resignation filed with the company-22122017

Letter of appointment;-22122017

Interest in other entities;-22122017

Evidence of cessation;-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Acknowledgement received from company-22122017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form PAS-3-31102017_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.-31102017

Copy of Board or Shareholders? resolution-31102017

Directors report as per section 134(3)-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed

Form MGT-7-19112016_signed

Company Information