Directors

Shraddha Satyen Jain

Additional Director
over 1 year ago

Namrata Garg

Director/Designated Partner
over 1 year ago

Past Directors

Siddharth Sugyan Chandra Bharill

Director
almost 16 years ago

Documents

Form DPT-3-10072020-signed

Form MGT-14-11032020-signed

Form PAS-3-26022020_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.-25022020

Copy of Board or Shareholders? resolution-25022020

Optional Attachment-(1)-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Form MGT-7-26112019_signed

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Form DPT-3-21112019-signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form GNL-2-19122018-signed

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_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 ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Complete record of private placement offers and acceptances in Form PAS-5.-24092018