Directors

Amit Trivedi

Director/Designated Partner
almost 2 years ago

Pinky Trivedi

Director/Designated Partner
almost 2 years ago

Past Directors

Anisha Loharuka

Director
almost 10 years ago

Anish Loharuka

Director
over 13 years ago

Chinmoyeswar Mukherjee

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-29012020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form DPT-3-26062019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Directors report as per section 134(3)-10112018

Form GNL-2-03042018-signed

Form MGT-14-21032018_signed

Form PAS-3-21032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018

Copy of Board or Shareholders? resolution-21032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018

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

Optional Attachment-(1)-21032018

Optional Attachment-(2)-21032018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-06112017_signed

Company Information