Directors

Manoj Kumar .

Director/Designated Partner
over 8 years ago

Past Directors

Vipin Joshi

Additional Director
about 10 years ago

Pradeep Sharma

Director
over 10 years ago

Akhilesh Motilal Sharma

Director
over 10 years ago

Documents

Form DPT-3-08122020-signed

Form PAS-3-01012020_signed

Copy of Board or Shareholders? resolution-01012020

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.-01012020

Complete record of private placement offers and acceptances in Form PAS-5.-01012020

List of share holders, debenture holders;-26122019

Copy of MGT-8-26122019

Form MGT-7-26122019_signed

Form PAS-3-25122019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-24122019

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.-24122019

Copy of Board or Shareholders? resolution-24122019

Form PAS-3-19122019_signed

Copy of Board or Shareholders? resolution-18122019

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.-18122019

Optional Attachment-(1)-18122019

Form MGT-14-16122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Form SH-7-05122019-signed

Copy of the resolution for alteration of capital;-30112019

Altered memorandum of assciation;-30112019

Form DPT-3-19112019-signed

Form DPT-3-06112019-signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019