Directors

Sohit Khaitan

Director/Designated Partner
about 1 year ago

Ashis Mishra

Director
almost 10 years ago

Past Directors

Raghav Poddar .

Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form INC-22-06062019_signed

Copy of board resolution authorizing giving of notice-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_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

Altered memorandum of assciation;-01022018

Copy of the resolution for alteration of capital;-01022018

Altered memorandum of assciation;-17012018

Copy of the resolution for alteration of capital;-17012018

Optional Attachment-(1)-08112017

List of share holders, debenture holders;-08112017