Directors

Kapil Dutta

Director/Designated Partner
almost 3 years ago

Jayant Sahai

Director
almost 13 years ago

Rajesh Kumar Singh

Director/Designated Partner
about 13 years ago

Past Directors

Samir Khosla

Director
almost 5 years ago

Documents

Form BEN - 2-05102020_signed

Declaration under section 90-05102020

Form DIR-12-31072020_signed

Optional Attachment-(1)-31072020

Optional Attachment-(2)-31072020

Form DIR-12-27012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(1)-27012020

Optional Attachment-(2)-27012020

Form BEN - 2-05012020_signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form AOC-4-04122019_signed

Form INC-22-30082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019

Copy of board resolution authorizing giving of notice-27082019

Copies of the utility bills as mentioned above (not older than two months)-27082019

Form PAS-3-11072019_signed

Optional Attachment-(2)-11072019

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.-11072019

Copy of Board or Shareholders? resolution-11072019

Optional Attachment-(1)-11072019

Complete record of private placement offers and acceptances in Form PAS-5.-11072019

Form MGT-14-30012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Form ADT-1-29122018_signed