Directors

Manish Chhabra

Director/Designated Partner
over 1 year ago

Vikram Seth

Director/Designated Partner
over 4 years ago

Past Directors

Shikha Poddar

Director
over 12 years ago

Saurabh Seth

Director
over 12 years ago

Documents

List of share holders, debenture holders;-20112020

Form MGT-7-20112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Evidence of cessation;-19112020

Form DIR-12-19112020_signed

Notice of resignation;-19112020

Form PAS-3-24082020_signed

Copy of Board or Shareholders? resolution-24082020

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.-24082020

Form SH-7-11082020-signed

Copy of the resolution for alteration of capital;-06082020

Altered memorandum of assciation;-06082020

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018

Directors report as per section 134(3)-15062018

List of share holders, debenture holders;-15062018

Form MGT-7-15062018_signed

Form AOC-4-15062018_signed

List of share holders, debenture holders;-28112016