Directors

Preety Suman

Director
over 11 years ago

Manorama Sharma

Director
over 11 years ago

Gaurav Mittal

Director
over 11 years ago

Aparna Jha

Director/Designated Partner
over 11 years ago

Past Directors

Santosh Kumar Rawat

Director
over 9 years ago

Documents

Form GNL-2-18072016-signed

Form MGT-14-18072016-signed

Form PAS-3-10072016_signed

Copy of Board or Shareholders? resolution-10072016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10072016

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.-10072016

Optional Attachment-(1)-10072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016

Form MR-1-14062016-signed

Form SH-7-10062016-signed

Copy of shareholders resolution-10062016

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10062016

Form MGT-14-09062016_signed

Copy of the resolution for alteration of capital;-09062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016

Altered memorandum of assciation;-09062016

Form DIR-12-09062016_signed

Optional Attachment-(1)-09062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016

Optional Attachment-(1)-08062016

Letter of appointment;-08062016

Form DIR-12-08062016_signed

Acknowledgement of Stamp Duty MoA payment-240314.PDF

Acknowledgement of Stamp Duty AoA payment-240314.PDF

Certificate of Incorporation-240314.PDF

Optional Attachment 1-210314.PDF

MoA - Memorandum of Association-210314.PDF

AoA - Articles of Association-210314.PDF

Form 1-210314.PDF

Company Information

Directors

Preety Suman

Manorama Sharma

Gaurav Mittal

Aparna Jha

Past Directors

Santosh Kumar Rawat

Documents