Directors

Sandeep Rajkumar Kukreja

Additional Director
over 4 years ago

Gaurav Udani Jitendra

Director/Designated Partner
over 13 years ago

Past Directors

Bhavna Gaurav Udani

Director
over 13 years ago

Documents

Form PAS-3-06012021_signed

Form PAS-3-30122020

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.-30122020

Copy of Board or Shareholders? resolution-30122020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-27122019

Form DIR-12-09122019_signed

Form AOC-4-07122019_signed

Form ADT-1-06122019_signed

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

Form ADT-1-28062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-14-26042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Form PAS-3-16042019_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.-16042019

Copy of Board or Shareholders? resolution-16042019

Complete record of private placement offers and acceptances in Form PAS-5.-16042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019