Directors

Alka Srivastava

Director/Designated Partner
over 2 years ago

Vivek Srivastava

Director/Designated Partner
about 10 years ago

Gaurav Burman

Nominee Director
about 11 years ago

Past Directors

Edward Gareth Jones

Nominee Director
about 10 years ago

Pankaj Giriraj Sindhu

Director
about 11 years ago

Vinita Sindhu

Director
about 13 years ago

Documents

Form PAS-3-30122020_signed

Form SH-7-28122020-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.-28122020

Copy of Board or Shareholders? resolution-28122020

Valuation Report from the valuer, if any;-28122020

Copy of the resolution for alteration of capital;-20122020

Altered memorandum of assciation;-20122020

Form DPT-3-28082020-signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4(XBRL)-23122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019

Optional Attachment-(1)-21122019

Form MSME FORM I-14082019_signed

Form DPT-3-30062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form DIR-12-13102018_signed

Form MGT-14-17022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180217

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018

Altered memorandum of association-15022018

Form INC-22-24012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Optional Attachment-(1)-24012018

Copy of board resolution authorizing giving of notice-24012018

Company Information