Directors

Birsingh Pundir

Director/Designated Partner
almost 3 years ago

Uma Agarwal

Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-16022019-signed

Optional Attachment-(2)-21012019

Optional Attachment-(1)-21012019

Copy of court order or NCLT or CLB or order by any other competent authority.-21012019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form GNL-2-09022018-signed

Form PAS-3-22012018_signed

Optional Attachment-(1)-22012018

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.-22012018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22012018

Copy of Board or Shareholders? resolution-22012018

Form SH-7-04012018-signed

Form MGT-14-03012018-signed

Altered memorandum of association-23122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017

Copy of the resolution for alteration of capital;-23122017

Optional Attachment-(1)-23122017

Optional Attachment-(2)-23122017

Altered memorandum of assciation;-23122017

Form ADT-1-31082017_signed

Copy of written consent given by auditor-31082017

Copy of the intimation sent by company-31082017

Copy of resolution passed by the company-31082017

Directors report as per section 134(3)-07072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017

List of share holders, debenture holders;-07072017

Company Information

Directors

Birsingh Pundir

Uma Agarwal

Documents