Directors

Sumit Pachnanda

Director/Designated Partner
over 1 year ago

Jaideep Kumar

Individual Promoter
over 10 years ago

Vinay Agarwal

Wholetime Director
over 10 years ago

Monika Pachnanda

Director/Designated Partner
almost 14 years ago

Documents

Form STK-2-20072020-signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

-14062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190314

Form MGT-14-25022019-signed

Optional Attachment-(2)-25022019

Optional Attachment-(1)-25022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019

Altered memorandum of association-25022019

Altered articles of association-25022019

Altered articles of association-14022019

Altered memorandum of association-14022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019

Optional Attachment-(1)-14022019

Optional Attachment-(2)-14022019

Form PAS-3-23102018_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.-23102018

Copy of Board or Shareholders? resolution-23102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Form SH-7-01102018-signed

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

List of share holders, debenture holders;-01102018

Optional Attachment-(1)-01102018

Copy of the resolution for alteration of capital;-25092018

Altered memorandum of assciation;-25092018

Optional Attachment-(1)-25092018