Directors

Harsh Kumar Varma

Director/Designated Partner
almost 2 years ago

Sunil Pardal

Director/Designated Partner
over 7 years ago

Vikram Rajendra Seth

Additional Director
about 8 years ago

Dalip Charanjit Sehgal

Director
about 11 years ago

Past Directors

Amit Jain

Additional Director
almost 8 years ago

Documents

Form PAS-3-12112020_signed

Copy of Board or Shareholders? resolution-10112020

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.-10112020

Form DPT-3-24092020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form PAS-3-14102019_signed

Copy of Board or Shareholders? resolution-11102019

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.-11102019

Form PAS-3-17092019_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.-17092019

Copy of Board or Shareholders? resolution-17092019

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-04072019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(4)-23042019

Optional Attachment-(2)-18122018

Optional Attachment-(1)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Company Information