Directors

Anita Yadav

Director/Designated Partner
over 1 year ago

Gautam Garg .

Director
over 1 year ago

Pachigolla Ramakrishna

Director
over 5 years ago

Monica Garg

Director/Designated Partner
over 7 years ago

Past Directors

Mukesh Gupta

Director
over 11 years ago

Documents

Form DPT-3-24072020-signed

Evidence of cessation;-04052020

Form DIR-12-04052020_signed

Notice of resignation;-04052020

Form SH-7-19032020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13032020

Form SH-7-04032020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-02032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form DIR-12-25102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DIR-12-04102019_signed

Interest in other entities;-04102019

Optional Attachment-(1)-04102019

Optional Attachment-(2)-04102019

Declaration by first director-04102019

Form DPT-3-07082019-signed

Form DPT-3-06082019-signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form PAS-3-21032018_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.-21032018

Copy of Board or Shareholders? resolution-21032018

Company Information