Directors

Sarafraj Alam

Director/Designated Partner
almost 4 years ago

. Sheela

Director/Designated Partner
almost 4 years ago

Past Directors

Awalesh Prasad

Director
over 7 years ago

Ranjan Choudhary Kumar

Director
over 7 years ago

Kajal Bhardwaj

Director
over 10 years ago

Abhay Bhardwaj

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Optional Attachment-(1)-07012020

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form SH-7-10012019-signed

Form PAS-3-10012019_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.-10012019

Copy of Board or Shareholders? resolution-10012019

Complete record of private placement offers and acceptances in Form PAS-5.-10012019

Optional Attachment-(1)-03012019

Copy of the resolution for alteration of capital;-03012019

Altered memorandum of assciation;-03012019

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Directors report as per section 134(3)-30062018

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed

List of share holders, debenture holders;-27062018

Company Information