Directors

Prabhat Kala

Director/Designated Partner
over 2 years ago

Ankush Soni

Beneficial Owner
over 4 years ago

Priyanka Soni

Director/Designated Partner
over 9 years ago

Sharad Rajwanshi

Director
about 15 years ago

Past Directors

Sachin Kumar

Director
about 14 years ago

Documents

Evidence of cessation;-03072020

Form DIR-12-03072020_signed

Notice of resignation;-03072020

Optional Attachment-(1)-03072020

Proof of dispatch-18062020

Acknowledgement received from company-18062020

Form DIR-11-18062020_signed

Notice of resignation filed with the company-18062020

Optional Attachment-(1)-18062020

Form PAS-3-01062020_signed

Copy of Board or Shareholders? resolution-28052020

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.-28052020

List of share holders, debenture holders;-05122019

Form AOC-4-05122019_signed

Form MGT-7-05122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form PAS-3-17102019_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.-17102019

Copy of Board or Shareholders? resolution-17102019

Form MSME FORM I-31052019_signed

Form PAS-3-08042019_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.-08042019

Copy of Board or Shareholders? resolution-08042019

Form AOC-4-07012019-signed

Form MGT-7-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Company Information