Directors

Yashasvini Kumar

Director
over 2 years ago

Akshaya Manjunath Kamath

Director
over 2 years ago

Pablo Erat

Director
almost 3 years ago

Gaurav Haran

Director
over 4 years ago

Suniti Gupta

Managing Director
over 4 years ago

Alok Gupta

Director
over 14 years ago

Khushroo Keki Driver

Director
over 14 years ago

Charges

28 December 2011

Bank Of India

15 Lak

Documents

Form MGT-14-08022021-signed

Form PAS-3-05022021_signed

Form DIR-12-04012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Altered memorandum of association-31122020

Optional Attachment-(2)-31122020

Optional Attachment-(3)-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form PAS-3-27112020_signed

Copy of Board or Shareholders? resolution-27112020

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.-27112020

Form DPT-3-18112020_signed

Form MGT-6-30092020_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.-29092020

Copy of Board or Shareholders? resolution-29092020

-29092020

Form DPT-3-16092020-signed

Form SH-7-30072020-signed

Form MGT-14-18072020_signed

Copy of the resolution for alteration of capital;-18072020

Optional Attachment-(1)-18072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020

Altered memorandum of association-18072020

Altered memorandum of assciation;-18072020

Notice of resignation;-14072020

Form DIR-12-14072020_signed

Evidence of cessation;-14072020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11072020

Company Information