Directors

Rahul Kumar

Director/Designated Partner
about 7 years ago

Rajeev Singh

Director/Designated Partner
over 9 years ago

Beenu Singh

Director/Designated Partner
over 9 years ago

Past Directors

Sandeep .

Director
over 10 years ago

Vikram Sarma

Director
over 10 years ago

Shipra Sharma

Director
over 13 years ago

Shweta Rana

Director
over 13 years ago

Documents

Optional Attachment-(1)-23122017

Letter of appointment;-23122017

Form DIR-12-23122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

List of share holders, debenture holders;-22112016

Optional Attachment-(1)-22112016

Directors report as per section 134(3)-22112016

Form AOC-4-22112016_signed

Form MGT-7-22112016_signed

Form PAS-3-09052016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016

Copy of Board or Shareholders? resolution-09052016

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.-09052016

Optional Attachment-(1)-09052016

Form SH-7-250216.PDF

MoA - Memorandum of Association-250216.PDF

Copy of the resolution for alteration of capital-250216.PDF

Form MGT-14-240216.OCT

Form AOC-5-240216.PDF

Copy of Board Resolution-240216.PDF

Copy of resolution-240216.PDF

MoA - Memorandum of Association-240216.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--041215.PDF

Form MGT-14-041215.PDF

AoA - Articles of Association-041215.PDF

Copy of resolution-041215.PDF

MoA - Memorandum of Association-041215.PDF

Company Information