Directors

Anisha Loharuka

Director
over 1 year ago

Anish Loharuka

Director
almost 8 years ago

Past Directors

Bijay Karmakar

Director
over 9 years ago

Navin Banthia

Director
over 9 years ago

Suruchi Singh

Director
over 10 years ago

Gayatri Singh

Director
over 10 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-22042020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-22112019

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

Form AOC-4-22112019_signed

Form DPT-3-27062019

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

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-17082018_signed

Copy of the intimation sent by company-17082018

Copy of written consent given by auditor-17082018

Copy of resolution passed by the company-17082018

Form ADT-3-16072018-signed

Resignation letter-09072018

Form GNL-2-14052018-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-01052018

Optional Attachment-(1)-01052018

Form MGT-14-31032018_signed

Form PAS-3-31032018_signed

Optional Attachment-(1)-30032018

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.-30032018

Company Information