Directors

Prity Sinha

Director/Designated Partner
over 12 years ago

Gunjan Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Priji Kumar Sasidharan

Director
about 9 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Form ADT-1-29102020_signed

Form AOC-4-29102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Optional Attachment-(1)-28102020

Copy of written consent given by auditor-28102020

Directors report as per section 134(3)-28102020

Form MGT-14-29062020_signed

Optional Attachment-(1)-27062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Form ADT-1-25062020_signed

Copy of the intimation sent by company-25062020

Optional Attachment-(1)-25062020

Copy of written consent given by auditor-25062020

Copy of resolution passed by the company-25062020

Form ADT-3-23062020_signed

Form DPT-3-23062020-signed

Resignation letter-23062020

Form PAS-3-16062020_signed

Form SH-7-16062020-signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16062020

Copy of Board or Shareholders? resolution-16062020

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.-16062020

Form MGT-14-12062020-signed

Altered articles of association-10062020