Directors

Sagar Talwar

Director/Designated Partner
over 1 year ago

Shikha Kawatra

Director/Designated Partner
over 1 year ago

Saurabh Banga

Director/Designated Partner
almost 7 years ago

Past Directors

Shivam Sardana

Director
almost 13 years ago

Kushal Kumar Singh

Director
almost 13 years ago

Documents

Form DPT-3-01122020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form DIR-12-20042019_signed

Optional Attachment-(1)-12042019

Evidence of cessation;-12042019

Form PAS-3-29032019_signed

Copy of Board or Shareholders? resolution-26032019

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.-26032019

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form DIR-12-20012018_signed

Letter of appointment;-16012018

Form MGT-7-06122017_signed

List of share holders, debenture holders;-05122017

Form MGT-14-24102017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017

Altered articles of association-11102017

Optional Attachment-(1)-11102017

Form MGT-14-05102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005

Company Information