Directors

Kewal Sharma

Director/Designated Partner
about 2 years ago

Ravi Dutt Sharma

Director/Designated Partner
about 2 years ago

Tanwir Alam

Director/Designated Partner
over 12 years ago

Past Directors

Anjum Ayyub Tanwir

Director
about 13 years ago

Mohammad Ayyub

Director
about 13 years ago

Documents

Form MGT-7-10122020_signed

Form AOC-4-10122020_signed

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Form GNL-2-14082020-signed

Form MGT-14-11082020-signed

Form PAS-3-11082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Copy of Board or Shareholders? resolution-11082020

Complete record of private placement offers and acceptances in Form PAS-5.-11082020

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.-11082020

Optional Attachment-(1)-11082020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11082020

Optional Attachment-(2)-11082020

Form PAS-3-29072020_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.-28072020

Copy of Board or Shareholders? resolution-28072020

Form PAS-3-27072020_signed

Copy of Board or Shareholders? resolution-27072020

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.-27072020

Form DIR-12-08122019_signed

Evidence of cessation;-03122019

Notice of resignation;-03122019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Copy of resolution passed by the company-09102019

Company Information