Directors

Anant Kumar .

Director/Designated Partner
about 6 years ago

Rachna Kumar .

Director/Designated Partner
about 10 years ago

Past Directors

Amresh Kumar .

Additional Director
almost 7 years ago

Prashanth Jairaj

Director
over 12 years ago

Documents

Form PAS-3-14122020_signed

Form SH-7-11122020-signed

Copy of Board or Shareholders? resolution-11122020

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.-11122020

Optional Attachment-(1)-10122020

Altered memorandum of assciation;-10122020

Copy of the resolution for alteration of capital;-10122020

Altered articles of association;-10122020

Form MGT-14-07122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020

Copy of the resolution for alteration of capital;-27112020

Altered memorandum of assciation;-27112020

Altered memorandum of association-27112020

Altered articles of association;-27112020

Altered articles of association-27112020

Form DPT-3-28102020-signed

Optional Attachment-(3)-18022020

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Form DIR-12-18022020_signed

Form DIR-12-07022020_signed

Optional Attachment-(1)-06022020

Form DPT-3-13012020-signed

Form DPT-3-27112019-signed

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019