Directors

Manvendra Pratap

Director/Designated Partner
over 2 years ago

Neeraj Aggarwal

Director/Designated Partner
almost 6 years ago

Hem Lata Garg

Director/Designated Partner
over 10 years ago

Past Directors

Shiv Kumar Sharma

Director
over 10 years ago

Documents

Form DPT-3-12022021-signed

Form BEN - 2-04012020_signed

Declaration under section 90-30122019

Form MGT-7-08122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

List of share holders, debenture holders;-05122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30062019

Form DPT-3-29062019

Form PAS-3-29042019_signed

Copy of Board or Shareholders? resolution-29042019

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.-29042019

Form SH-7-18032019-signed

Form MGT-14-18032019-signed

Copy of the resolution for alteration of capital;-16032019

Altered memorandum of association-16032019

Altered articles of association-16032019

Altered articles of association;-16032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Altered memorandum of assciation;-16032019

Form MGT-7-09012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018