Directors

Pranay Dhelia

Director/Designated Partner
almost 3 years ago

Past Directors

Ankush Dhelia

Additional Director
over 3 years ago

Harsh Keyal

Director
over 14 years ago

Nandkishore Keyal

Director
over 14 years ago

Documents

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form DPT-3-28062019

Form ADT-1-03042019_signed

Optional Attachment-(1)-02042019

Copy of written consent given by auditor-02042019

Copy of the intimation sent by company-02042019

Form MGT-7-03122018_signed

Form AOC-4-03122018_signed

List of share holders, debenture holders;-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Directors report as per section 134(3)-28112018

Form GNL-2-10072018-signed

Form MGT-14-05072018_signed

Form PAS-3-05072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018

Optional Attachment-(2)-05072018

Optional Attachment-(1)-05072018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05072018

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.-03072018

Copy of Board or Shareholders? resolution-03072018

Complete record of private placement offers and acceptances in Form PAS-5.-03072018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017