Directors

Shaurya Thakur

Director
about 1 year ago

Vanita Thakur

Director
about 1 year ago

Ashwani Singh Thakur

Director/Designated Partner
almost 2 years ago

Past Directors

Vasundhra Thakur

Director
about 17 years ago

Documents

Form PAS-3-26062020_signed

Optional Attachment-(1)-22062020

Copy of the special resolution authorizing the issue of bonus shares;-22062020

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.-22062020

Copy of Board or Shareholders? resolution-22062020

Form MGT-14-20062020_signed

Form MGT-14-19062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020

Optional Attachment-(1)-13062020

Altered articles of association-12062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Optional Attachment-(1)-12062020

Altered memorandum of association-12062020

Form SH-7-19032020-signed

Optional Attachment-(1)-13032020

Copy of the resolution for alteration of capital;-13032020

Altered articles of association;-13032020

Altered memorandum of assciation;-13032020

Form ADT-1-12112019_signed

Form MGT-7-12112019_signed

Copy of written consent given by auditor-06112019

List of share holders, debenture holders;-06112019

Copy of resolution passed by the company-06112019

Copy of the intimation sent by company-06112019

Form AOC-4-28102019_signed

Details of other Entity(s)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Directors report as per section 134(3)-21012019

List of share holders, debenture holders;-21012019