Directors

Shivang Bhardwaj

Director/Designated Partner
over 1 year ago

Rajeev Arora

Director/Designated Partner
over 1 year ago

Prashant Kumar

Director/Designated Partner
about 4 years ago

Jinendra Kumar Jain

Director
over 11 years ago

Past Directors

Subodhakumar Sharma

Additional Director
over 2 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-09102020-signed

Form PAS-3-10062020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03062020

Copy of Board or Shareholders? resolution-03062020

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.-03062020

Optional Attachment-(1)-03062020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form PAS-3-22112019_signed

Form MGT-14-20112019_signed

Form DIR-12-20112019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-15112019

Copy of Board or Shareholders? resolution-15112019

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.-15112019

Evidence of cessation;-14112019

Notice of resignation;-14112019

Altered articles of association-09112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019

Altered memorandum of association-09112019

Form SH-7-25102019-signed

Altered memorandum of assciation;-22102019

Copy of the resolution for alteration of capital;-22102019

Altered articles of association;-22102019

Form DIR-12-19102019_signed

Evidence of cessation;-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Company Information