Directors

Romit Suri

Director/Designated Partner
over 11 years ago

Manoj Sadashiv Puri

Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-17022021_signed

Form MGT-7-13022021_signed

Directors report as per section 134(3)-28092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Form ADT-1-27092020_signed

Copy of written consent given by auditor-27092020

Copy of resolution passed by the company-27092020

Form PAS-3-27032020_signed

Form MGT-14-26032020_signed

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

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

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Form SH-7-01042019-signed

Copy of the resolution for alteration of capital;-29032019

Altered memorandum of assciation;-29032019

Altered articles of association;-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

Directors report as per section 134(3)-27112018

Optional Attachment-(1)-27112018

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Company Information

Directors

Romit Suri

Manoj Sadashiv Puri

Documents