Directors

Vishal Agarwal

Director/Designated Partner
almost 11 years ago

Sanju Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Dharmendra Kumar Gupta

Director
over 12 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Form AOC-4-29112019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form PAS-3-19112019_signed

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.-18112019

Copy of Board or Shareholders? resolution-18112019

Form PAS-3-22022019_signed

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.-22022019

Copy of Board or Shareholders? resolution-22022019

Form SH-7-01022019-signed

Altered memorandum of assciation;-01022019

Copy of the resolution for alteration of capital;-01022019

Optional Attachment-(2)-04122018

List of share holders, debenture holders;-04122018

Optional Attachment-(1)-04122018

Form MGT-7-04122018_signed

Form MGT-14-28112018_signed

Optional Attachment-(2)-28112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018

Directors report as per section 134(3)-28112018

Optional Attachment-(1)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form AOC-4-28112018_signed

List of share holders, debenture holders;-25072017

Optional Attachment-(1)-25072017