Directors

Rashmi Sachdev

Director
over 14 years ago

Gagan Sachdev

Director/Designated Partner
over 14 years ago

Past Directors

Gupteswar Singh

Director
over 15 years ago

Shyam Sundar Khetan

Director
almost 18 years ago

Documents

Form DPT-3-18092020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-14102019-signed

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form PAS-3-26042018_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.-26042018

Copy of Board or Shareholders? resolution-26042018

Form PAS-3-25042018_signed

Copy of Board or Shareholders? resolution-25042018

Complete record of private placement offers and acceptances in Form PAS-5.-25042018

Optional Attachment-(1)-25042018

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.-25042018

Form SH-7-13042018-signed

Optional Attachment-(2)-11042018

Optional Attachment-(4)-11042018

Optional Attachment-(3)-11042018

Altered memorandum of assciation;-11042018

Copy of the resolution for alteration of capital;-11042018

Optional Attachment-(1)-11042018

Form MGT-14-06042018-signed