Directors

Shubham Saran

Director/Designated Partner
over 1 year ago

Vignesh .

Director/Designated Partner
over 1 year ago

Supriya Sinha Kumari

Additional Director
about 10 years ago

Ajat Shatru

Director
about 10 years ago

Past Directors

Ravindra Prakash Dubey

Director
over 8 years ago

Gyan Prabha

Director
about 10 years ago

Documents

Form DPT-3-03092020-signed

Form DPT-3-27062019

Form AOC-4-09052019-signed

List of share holders, debenture holders;-06052019

Directors report as per section 134(3)-06052019

Optional Attachment-(1)-06052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019

Form MGT-7-06052019_signed

Form PAS-3-17072018_signed

Copy of Board or Shareholders? resolution-17072018

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.-17072018

Form GNL-2-21022018-signed

Form SH-7-04012018-signed

Form MGT-14-04012018-signed

Optional Attachment-(1)-29122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29122017

Optional Attachment-(1)-27122017

Altered memorandum of association-27122017

Copy of the resolution for alteration of capital;-27122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017

Altered memorandum of assciation;-27122017

Altered articles of association-27122017

Form DIR-12-06122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017

Evidence of cessation;-05122017

Interest in other entities;-05122017

Letter of appointment;-05122017

Notice of resignation;-05122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Company Information