Directors

Sanuj Aggarwal

Director/Designated Partner
about 2 years ago

Rajneesh Bhatia

Director/Designated Partner
almost 3 years ago

Rohit Bhatia

Director/Designated Partner
almost 7 years ago

Rajinder Gupta

Director
about 22 years ago

Pawan Jain

Director
about 22 years ago

Documents

Form STK-2-27072020-signed

Form MGT-14-27022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

-27022019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Interest in other entities;-03012019

Evidence of cessation;-03012019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Optional Attachment-(2)-03012019

Form MGT-7-18122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-17102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Optional Attachment-(1)-11102018

Directors report as per section 134(3)-11102018

Form MGT-14-04062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Form MGT-14-09032018-signed

Form PAS-3-07032018_signed

Copy of Board or Shareholders? resolution-07032018

Optional Attachment-(1)-07032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018

Complete record of private placement offers and acceptances in Form PAS-5.-07032018

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.-07032018

Form MGT-7-06102017_signed

Form AOC-4-06102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017

List of share holders, debenture holders;-05102017