Directors

Syed Marghoob Ul Hasan

Director/Designated Partner
over 2 years ago

Abhishek Srivastava

Director/Designated Partner
almost 3 years ago

Past Directors

Sarika Arya

Director
almost 8 years ago

Pooja Verma

Director
almost 9 years ago

Vishal Srivastava

Director
over 10 years ago

Documents

Form DPT-3-11052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-22022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018

Directors report as per section 134(3)-22022018

Optional Attachment-(2)-22022018

Optional Attachment-(1)-22022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018

Form DIR-12-22022018_signed

Form MGT-7-22022018_signed

Form AOC-4-22022018_signed

Form PAS-3-17032017_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.-17032017

Copy of Board or Shareholders? resolution-17032017

Optional Attachment-(1)-03022017

Optional Attachment-(2)-03022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017

Letter of appointment;-03022017

Company Information