Directors

Abhishek Singh

Director/Designated Partner
over 11 years ago

Past Directors

Abhimanyu Singh

Additional Director
about 10 years ago

Prateek Avinash Khare

Director
over 11 years ago

Documents

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Form PAS-3-03052016_signed

Copy of Board or Shareholders? resolution-03052016

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.-03052016

Altered memorandum of assciation;-15042016

Copy of the resolution for alteration of capital;-15042016

Form ADT-1-220116.OCT

Form MGT-7-220116.OCT

Form AOC-4-200116.OCT

Form DIR-12-140116.OCT

Form DIR-11-221115.OCT

Form DIR-12-161115.OCT

Declaration of the appointee Director- in Form DIR-2-161115.PDF

Letter of Appointment-161115.PDF

Evidence of cessation-161115.PDF

Optional Attachment 1-161115.PDF

Optional Attachment 2-161115.PDF

Acknowledgement of Stamp Duty AoA payment-220714.PDF

Acknowledgement of Stamp Duty MoA payment-220714.PDF

Certificate of Incorporation-220714.PDF

Letter of Appointment-190714.PDF

Optional Attachment 3-190714.PDF

Optional Attachment 2-190714.PDF

Optional Attachment 1-190714.PDF