Directors

Avinash Mehrotra

Director/Designated Partner
almost 2 years ago

Joseph Pookkatt

Director/Designated Partner
almost 2 years ago

Prashant Kumar

Director/Designated Partner
almost 2 years ago

Vipin Aggarwal .

Director
about 24 years ago

Past Directors

Vibhor Agrawal

Director
over 16 years ago

Documents

Form AOC-4-07012021_signed

Approval letter for extension of AGM;-31122020

List of share holders, debenture holders;-31122020

Form MGT-7-31122020_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Approval letter of extension of financial year or AGM-30122020

Form DPT-3-21112020_signed

Auditor?s certificate-20112020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Form ADT-1-04062019_signed

Optional Attachment-(1)-29052019

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Form PAS-3-26112018_signed

Copy of Board or Shareholders? resolution-26112018

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.-26112018

Form SH-7-30102018-signed

Altered memorandum of assciation;-29102018

Copy of the resolution for alteration of capital;-29102018

Company Information

Directors

Avinash Mehrotra

Joseph Pookkatt

Prashant Kumar

Vipin Aggarwal .

Past Directors

Vibhor Agrawal

Documents