Directors

Rinku Kaushik

Director/Designated Partner
almost 8 years ago

Ramesh Jain

Director/Designated Partner
almost 8 years ago

Past Directors

Satish Satish

Director
about 10 years ago

Ankit Goel

Director
about 11 years ago

Dinesh Dinesh

Director
about 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017

Form AOC-4(XBRL)-24112017_signed

Form MGT-7-15112017_signed

Optional Attachment-(1)-14112017

Copy of MGT-8-14112017

List of share holders, debenture holders;-14112017

Form ADT-1-16102017_signed

Optional Attachment-(1)-16102017

Copy of the intimation sent by company-16102017

Copy of resolution passed by the company-16102017

Copy of written consent given by auditor-16102017

Form SH-7-22062017-signed

Form PAS-3-22062017_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.-22062017

Copy of Board or Shareholders? resolution-22062017

Altered memorandum of assciation;-19062017

Copy of the resolution for alteration of capital;-19062017

Form INC-22-15062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062017

Copy of board resolution authorizing giving of notice-15062017

Copies of the utility bills as mentioned above (not older than two months)-15062017

Form MGT-14-20052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017

Altered memorandum of association-20052017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170517

Form MGT-14-05052017-signed

Optional Attachment-(1)-04052017

Altered memorandum of association-04052017

Altered articles of association-04052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017

Company Information