Directors

Sohit Khaitan

Director/Designated Partner
about 1 year ago

Sweta Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Amit Sharma Kumar

Director
about 12 years ago

Documents

Form MGT-7-23112019_signed

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form PAS-3-13032018_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.-13032018

Copy of Board or Shareholders? resolution-13032018

Form SH-7-02022018-signed

Copy of the resolution for alteration of capital;-01022018

Altered memorandum of assciation;-01022018

Altered memorandum of assciation;-17012018

Copy of the resolution for alteration of capital;-17012018

Optional Attachment-(1)-14112017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Directors report as per section 134(3)-02112017

Form AOC-4-02112017_signed