Directors

Vikrant Dattatraya Joshi

Director/Designated Partner
about 1 year ago

Shvetam Kumar Gumber

Director/Designated Partner
about 1 year ago

Atul Batra

Director/Designated Partner
over 1 year ago

Namita Batra

Director/Designated Partner
about 16 years ago

Documents

Form AOC-4-03042021_signed

Form DPT-3-11022021-signed

Directors report as per section 134(3)-31122020

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(1)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form MGT-14-24112020-signed

Form PAS-3-19112020_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.-19112020

Complete record of private placement offers and acceptances in Form PAS-5.-19112020

Copy of Board or Shareholders? resolution-19112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020

Form MGT-14-01092020-signed

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form MGT-14-17032020-signed

Optional Attachment-(2)-12032020

Optional Attachment-(1)-12032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Form SH-7-04032020-signed

Form MGT-14-29022020_signed

Optional Attachment-(2)-29022020

Optional Attachment-(3)-29022020

Altered memorandum of assciation;-29022020

Copy of the resolution for alteration of capital;-29022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Optional Attachment-(1)-29022020