Directors

Abhishek Kumar Shukla

Director/Designated Partner
almost 9 years ago

Rakesh .

Director/Designated Partner
about 13 years ago

Past Directors

Harikesh Chaudhary

Director
about 13 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Form AOC-4-15122019_signed

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 ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018-signed

Form PAS-3-23012018_signed

Optional Attachment-(3)-23012018

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;-23012018

Optional Attachment-(1)-23012018

Optional Attachment-(2)-23012018

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.-23012018

Copy of Board or Shareholders? resolution-23012018

Complete record of private placement offers and acceptances in Form PAS-5.-23012018

Valuation Report from the valuer, if any;-23012018

Form GNL-2-22012018-signed

Form MGT-14-22012018-signed

Optional Attachment-(1)-22012018

Optional Attachment-(2)-22012018