Directors

Harsh Mohan

Director/Designated Partner
over 1 year ago

Suman Lata Sinha

Director
almost 2 years ago

Pratibha Bisht

Director/Designated Partner
almost 2 years ago

Documents

Form PAS-3-03042021_signed

Form DPT-3-07012021_signed

Optional Attachment-(2)-29122020

Copy of Board or Shareholders? resolution-29122020

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.-29122020

Optional Attachment-(1)-29122020

Form AOC-5-16092020-signed

Copy of board resolution-10092020

Form MGT-7-17032020_signed

Form AOC-4-17032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020

Directors report as per section 134(3)-14032020

List of share holders, debenture holders;-13032020

Form DIR-12-13032020_signed

Optional Attachment-(1)-07032020

Form SH-7-04122019-signed

Altered memorandum of assciation;-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Copy of the resolution for alteration of capital;-02122019

Form DIR-12-14052019_signed

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Optional Attachment-(3)-08042019

Optional Attachment-(1)-08042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019

Optional Attachment-(2)-08042019

Form ADT-1-11012019_signed

Company Information

Directors

Harsh Mohan

Suman Lata Sinha

Pratibha Bisht

Documents