Directors

Prachi Mahajan

Director/Designated Partner
over 2 years ago

Pradeep Mahajan

Director/Designated Partner
about 6 years ago

Soumya Mahajan

Director/Designated Partner
about 9 years ago

Anubhav Jain

Director
over 15 years ago

Rakesh Wadhwa

Director
over 15 years ago

Documents

Form AOC-4-19112019-signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

Form DIR-12-18102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-12072019

Form DIR-12-24052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(1)-24052019

Form DIR-12-20052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form PAS-3-03042019_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.-03042019

Copy of Board or Shareholders? resolution-03042019

Form SH-7-27022019-signed

Copy of the resolution for alteration of capital;-25022019

Altered memorandum of assciation;-25022019

Form MGT-14-21022019_signed

Altered memorandum of association-21022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Form PAS-3-28012019_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.-28012019

Copy of Board or Shareholders? resolution-28012019

Form MGT-7-09102018_signed