Directors

Vivek Rawat

Director
over 1 year ago

Monik Sameer Koticha

Director
over 9 years ago

Reshu Singh

Director
almost 11 years ago

Past Directors

Sunil Gangadhar Rohokale

Additional Director
over 9 years ago

Documents

Form DIR-12-06092017_signed

Notice of resignation;-04092017

Evidence of cessation;-04092017

Acknowledgement received from company-29082017

Form DIR-11-29082017_signed

Notice of resignation filed with the company-29082017

Proof of dispatch-29082017

Proof of dispatch-28082017

Notice of resignation filed with the company-28082017

Acknowledgement received from company-28082017

Form MGT-7-30122016_signed

List of share holders, debenture holders;-29122016

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Directors report as per section 134(3)-27112016

Form GNL-2-09112016-signed

Form SH-7-09112016-signed

Form PAS-3-03112016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03112016

Copy of Board or Shareholders? resolution-03112016

Copy of Board resolution authorizing redemption of redeemable preference shares;-03112016

Optional Attachment-(1)-03112016

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.-03112016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112016

Form MGT-14-16072016-signed

Copy of the resolution for alteration of capital;-12072016

Altered articles of association-12072016

Altered articles of association;-12072016

Altered memorandum of assciation;-12072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016