Directors

Anuj Sood

Director/Designated Partner
almost 2 years ago

Sudeep Kumar Mishra

Director/Designated Partner
over 8 years ago

Past Directors

Rahul Agarwal

Director
about 12 years ago

Angad Chopra

Director
almost 13 years ago

Documents

Form STK-2-04082021-signed

Form DPT-3-18022020-signed

Form MGT-14-18022020_signed

Optional Attachment-(3)-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

-18022020

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form ADT-1-23112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Copy of written consent given by auditor-12112019

Form DPT-3-21082019

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form INC-22-28072018_signed

Optional Attachment-(1)-27072018

Copy of board resolution authorizing giving of notice-27072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072018

Optional Attachment-(2)-27072018