Directors

Chirag Satia

Director/Designated Partner
over 1 year ago

Mahesh Sharma

Director
almost 13 years ago

Past Directors

Amit Sharma

Director
over 12 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(2)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of other Entity(s)-30112019

Form PAS-3-02112019_signed

Optional Attachment-(1)-02112019

Copy of Board or Shareholders? resolution-02112019

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.-02112019

Form MGT-14-19062019-signed

Form PAS-3-17062019_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.-17062019

Copy of Board or Shareholders? resolution-17062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form ADT-1-22012019_signed

Copy of resolution passed by the company-21012019

Copy of written consent given by auditor-21012019

Optional Attachment-(1)-21012019

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

Optional Attachment-(4)-18122018

Optional Attachment-(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form ADT-3-12102018-signed