Directors

Abhijeet Mukherjee

Director
about 1 year ago

Mohit Dagur

Director
about 8 years ago

Aishwarya Shiva Pareek

Director
about 10 years ago

Past Directors

Abhinav Chanda

Director
almost 10 years ago

Documents

Form PAS-3-17052017_signed

Optional Attachment-(1)-17052017

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.-17052017

Complete record of private placement offers and acceptances in Form PAS-5.-17052017

Copy of Board or Shareholders? resolution-17052017

Form GNL-2-02052017-signed

Form GNL-2-24042017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042017

Form MGT-14-13042017-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042017

Optional Attachment-(1)-13042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017

Optional Attachment-(1)-10042017

Optional Attachment-(2)-10042017

Form SH-7-27012017-signed

Altered memorandum of assciation;-28122016

Copy of the resolution for alteration of capital;-28122016

List of share holders, debenture holders;-13122016

Form MGT-7-13122016_signed

Form DIR-12-30112016_signed

Evidence of cessation;-29112016

Notice of resignation;-29112016

Proof of dispatch-28112016

Notice of resignation filed with the company-28112016

Form DIR-11-28112016

Acknowledgement received from company-28112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016

Form DIR-12-16112016_signed

Letter of appointment;-16112016

Optional Attachment-(1)-16112016

Pad