Directors

Sandeep Singhal

Director/Designated Partner
almost 2 years ago

Past Directors

Arun Madhu

Additional Director
about 9 years ago

Adit Gupta

Director
about 11 years ago

Documents

Form STK-2-23102018-signed

Form MGT-14-09072018_signed

Optional Attachment-(1)-06072018

-06072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form INC-28-11082017-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20170811

Copy of court order or NCLT or CLB or order by any other competent authority.-08082017

Optional Attachment-(1)-08082017

Form DIR-12-13122016_signed

Letter of appointment;-09122016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Optional Attachment-(1)-02112016

Directors report as per section 134(3)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form MGT-14-07092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016

Form PAS-3-16082016_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.-16082016

Copy of Board or Shareholders? resolution-16082016