Directors

Pallavi Sharma

Director/Designated Partner
over 1 year ago

Gaurav Mull

Director/Designated Partner
almost 2 years ago

Krishan Gopal Gupta

Director/Designated Partner
over 3 years ago

Pramendra Tomar

Director
over 5 years ago

Soniya Khandelwal

Director
over 6 years ago

Anju Maan

Director
over 6 years ago

Past Directors

Saurabh Goel

Director
about 4 years ago

Documents

Form DPT-3-28122020_signed

Form DIR-12-15012020_signed

Evidence of cessation;-14012020

Notice of resignation;-14012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form DIR-12-25122019_signed

Interest in other entities;-24122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(1)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Supplementary or Test audit report under section 143-29102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Form AOC - 4 CFS-29102019

Form AOC-4-29102019_signed

Form DIR-12-19102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form PAS-3-04102019_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.-04102019

Copy of Board or Shareholders? resolution-04102019

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Copy of the intimation sent by company-25092019

Company Information