Directors

Amit Bhasin

Director/Designated Partner
over 2 years ago

Sunil Tandon

Director/Designated Partner
about 9 years ago

Past Directors

Malik Kashiff Khan

Additional Director
about 10 years ago

Arun Kumar Seth

Director
about 13 years ago

Documents

Form DIR-12-10122016_signed

Form GNL-2-17092016-signed

Form MGT-14-16092016-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16092016

Optional Attachment-(1)-16092016

Optional Attachment-(2)-16092016

Optional Attachment-(3)-16092016

Form PAS-3-15092016_signed

Optional Attachment-(2)-15092016

Complete record of private placement offers and acceptances in Form PAS-5.-15092016

Copy of Board or Shareholders? resolution-15092016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092016

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.-15092016

Optional Attachment-(1)-15092016

Optional Attachment-(3)-15092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016

Form SH-7-29062016-signed

Altered memorandum of assciation;-28062016

Copy of the resolution for alteration of capital;-28062016

Optional Attachment-(1)-28062016

Optional Attachment-(2)-28062016

Optional Attachment-(3)-28062016

Interest in other entities;-23062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062016

Evidence of cessation;-23062016

Form DIR-12-23062016_signed

Letter of appointment;-23062016

Notice of resignation;-23062016

Optional Attachment-(2)-23062016

Optional Attachment-(1)-23062016