Directors

Sohit Khaitan

Director/Designated Partner
about 1 year ago

Sweta Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Amit Sharma Kumar

Director
about 12 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-30112019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Optional Attachment-(1)-09112017

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form PAS-3-31032017_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.-31032017

Copy of Board or Shareholders? resolution-31032017

Form SH-7-28032017-signed

Altered memorandum of assciation;-27032017

Copy of the resolution for alteration of capital;-27032017

Form MGT-7-16112016_signed

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-24102016