Directors

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.-01032018

Copy of Board or Shareholders? resolution-01032018

InwestorWiseDetail_G72902323_CASUDESH_20180224134440.xlsx

Form PAS-3-15012018_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.-08012018

Copy of Board or Shareholders? resolution-08012018

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Notice of resignation filed with the company-08102017

Letter of appointment;-08102017

Form DIR-12-08102017_signed

Form DIR-11-08102017_signed

Proof of dispatch-08102017

Acknowledgement received from company-08102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102017

Evidence of cessation;-08102017

Notice of resignation;-08102017

Form AOC-4-18112016_signed

Form MGT-7-18112016_signed

List of share holders, debenture holders;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Optional Attachment-(1)-17112016

Directors report as per section 134(3)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016

Directors report as per section 134(3)-07052016

Company Information

Directors

Aman Chaurasiya

Karamveer Singh

Nishant Kyal

Ashish Goel

Past Directors

Soumitra Sengupta

Gaurav Balram Songara

Animesh Jain

Ankit Khanna

Documents