Directors

Rajesh Verma

Director/Designated Partner
over 1 year ago

Pawan Kumar Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Mohd Irfan Qureshi

Director
over 9 years ago

Veena Jain

Additional Director
over 9 years ago

Kailash Prasad Singh

Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form GNL-2-18102019-signed

Form PAS-3-27082019_signed

Form MGT-14-27082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019

Complete record of private placement offers and acceptances in Form PAS-5.-27082019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082019

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.-27082019

Copy of Board or Shareholders? resolution-27082019

Valuation Report from the valuer, if any;-27082019

Optional Attachment-(1)-27082019

Form MGT-14-17052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Optional Attachment-(1)-17052019

Form SH-7-23042019-signed

Copy of the resolution for alteration of capital;-15042019

Optional Attachment-(1)-15042019

Altered memorandum of assciation;-15042019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Evidence of cessation;-04122017

Form DIR-12-04122017_signed

Notice of resignation;-04122017

Company Information