Directors

Varsha Pradeep Rekhawar

Director/Designated Partner
over 8 years ago

Pradeep Rekhawar

Director/Designated Partner
over 8 years ago

Guruprashad Singh Minhas

Director
about 13 years ago

Ashutosh Ashok Pande

Director
about 13 years ago

Documents

Form MGT-14-13012017-signed

Form PAS-3-11012017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017

Copy of Board or Shareholders? resolution-11012017

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.-11012017

Optional Attachment-(1)-11012017

Optional Attachment-(2)-11012017

Optional Attachment-(3)-11012017

Optional Attachment-(4)-11012017

Optional Attachment-(5)-11012017

Form SH-7-26122016-signed

Form MGT-14-25122016_signed

Optional Attachment-(2)-25122016

Optional Attachment-(1)-25122016

Copy of the resolution for alteration of capital;-25122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122016

Altered memorandum of association-25122016

Altered memorandum of assciation;-25122016

Altered articles of association;-25122016

Altered articles of association-25122016

Optional Attachment-(3)-25122016

Declaration by first director-19102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016

Form DIR-12-19102016_signed

Letter of appointment;-19102016

Optional Attachment-(1)-19102016

Copy of resolution passed by the company-19092016

Copy of the intimation sent by company-19092016

Copy of written consent given by auditor-19092016