Directors

Anisha Loharuka

Director
over 1 year ago

Anish Loharuka

Director
almost 14 years ago

Past Directors

Ashish Kumar Tekriwal

Director
almost 14 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-23012020-signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form GNL-2-11042018-signed

Form MGT-14-23032018_signed

Form PAS-3-23032018_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.-23032018

Optional Attachment-(1)-23032018

Copy of Board or Shareholders? resolution-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Complete record of private placement offers and acceptances in Form PAS-5.-23032018

Optional Attachment-(2)-23032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Directors report as per section 134(3)-06112017

Optional Attachment-(1)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Optional Attachment-(1)-07122016