Directors

Apurva Salarpuria

Director/Designated Partner
over 1 year ago

Sanjib Paul

Director/Designated Partner
almost 2 years ago

Neelam Sarraf

Director/Designated Partner
almost 3 years ago

Ravindra Kumar Sarraf

Director
about 12 years ago

Documents

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Directors report as per section 134(3)-06112017

Form AOC-4-06112017_signed

Form PAS-3-15032017_signed

Copy of Board or Shareholders? resolution-14032017

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.-14032017

Form SH-7-07032017-signed

Copy of the resolution for alteration of capital;-04032017

Altered memorandum of assciation;-04032017