Directors

Manoj Sadashiv Puri

Director/Designated Partner
over 13 years ago

Romit Suri

Director/Designated Partner
almost 16 years ago

Varun Gupta

Director
over 20 years ago

Vijay Laxmi Puri

Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-03102020_signed

Form MGT-7-03102020_signed

Form AOC-4-02102020_signed

Copy of resolution passed by the company-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Copy of written consent given by auditor-26092020

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Optional Attachment-(2)-26092020

Optional Attachment-(1)-26092020

Form MGT-14-30032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330

Form PAS-3-27032020_signed

Form MGT-14-26032020_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.-26032020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26032020

Copy of Board or Shareholders? resolution-26032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020

Altered memorandum of association-17032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Form SH-7-02042019-signed

Optional Attachment-(1)-02042019

Altered articles of association;-02042019

Altered memorandum of assciation;-02042019

Copy of the resolution for alteration of capital;-02042019

Optional Attachment-(2)-02042019

Altered articles of association;-29032019