Directors

Prerna Mishra

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Sharma

Director/Designated Partner
almost 4 years ago

Ranjay Paul .

Director/Designated Partner
over 11 years ago

Past Directors

Jyotsna Jawahar

Director
about 6 years ago

Documents

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form ADT-1-28102019_signed

Optional Attachment-(1)-24102019

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form INC-22-21052019_signed

Form ADT-1-01052019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form PAS-3-04022019_signed

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.-04022019

Optional Attachment-(1)-04022019

Optional Attachment-(2)-04022019

Optional Attachment-(3)-04022019

Optional Attachment-(4)-04022019

Copy of Board or Shareholders? resolution-04022019

Form SH-7-27112018-signed

Copy of the resolution for alteration of capital;-15112018

Altered memorandum of assciation;-15112018

Form DIR-12-14112018_signed

Optional Attachment-(2)-14112018

Optional Attachment-(1)-14112018

Declaration by first director-14112018