Directors

. Shubham

Director/Designated Partner
almost 2 years ago

Balwant Singh Gautam

Director/Designated Partner
almost 2 years ago

Vikash Ray

Director/Designated Partner
over 2 years ago

Rajesh Jain

Director/Designated Partner
almost 8 years ago

Past Directors

Jatin Premji Gala

Director
almost 8 years ago

Vikas Maratha

Director
over 9 years ago

Devender Kumar Garg

Director
over 11 years ago

Sanjay Goyal

Director
over 11 years ago

Documents

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-12072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019

Copies of the utility bills as mentioned above (not older than two months)-12072019

Evidence of cessation;-04072019

Notice of resignation;-04072019

Form DIR-12-04072019_signed

Form DPT-3-25062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Form GNL-2-29032019-signed

Form PAS-3-29032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29032019

Copy of Board or Shareholders? resolution-29032019

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.-29032019

Form SH-7-27032019-signed

Form MGT-14-27032019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26032019

Optional Attachment-(1)-26032019

Company Information