Directors

Ravi Prakash Srivastava

Director/Designated Partner
over 1 year ago

Ankur Pandey

Director/Designated Partner
almost 2 years ago

Past Directors

Badrish Kumar Agarwal

Director
over 9 years ago

Swati Agarwal

Director
almost 11 years ago

Gauri Dikshit

Director
almost 11 years ago

Documents

Form AOC-4-26112019_signed

Form MGT-7-04012020_signed

Form MGT-14-02012020-signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-30122019

Optional Attachment-(2)-30122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Form PAS-3-07122019_signed

Optional Attachment-(1)-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

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.-04122019

Copy of Board or Shareholders? resolution-04122019

Complete record of private placement offers and acceptances in Form PAS-5.-04122019

Form MGT-14-28112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

Form AOC-4-26112019_signed

Form DPT-3-25112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(2)-23112019

Optional Attachment-(1)-23112019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Declaration by first director-23112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019

Form SH-7-17102019-signed

Altered memorandum of assciation;-09102019

Copy of the resolution for alteration of capital;-09102019

Company Information