Directors

Kapil Kak

Director/Designated Partner
over 12 years ago

Wajahat Habibullah .

Nominee
over 12 years ago

Vir Singh

Director/Designated Partner
almost 14 years ago

Past Directors

Sanjeev Kumar Jha

Director
almost 14 years ago

Documents

Form AOC-5-06012020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Copy of board resolution-13122019

Form INC-22-12122019_signed

Optional Attachment-(1)-11122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019

Copies of the utility bills as mentioned above (not older than two months)-11122019

Copy of board resolution authorizing giving of notice-11122019

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-13052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Form INC-22-11122018_signed

Copy of board resolution authorizing giving of notice-11122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018

Copies of the utility bills as mentioned above (not older than two months)-11122018

Form MGT-7-22082018_signed

Form AOC-4-22082018_signed

Directors report as per section 134(3)-21082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018

List of share holders, debenture holders;-21082018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form PAS-3-12102017_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.-11102017

Copy of Board or Shareholders? resolution-11102017

Form AOC-4-04102017_signed