Directors

Anisha Loharuka

Director
over 2 years ago

Anish Loharuka

Director
over 8 years ago

Past Directors

Bijay Karmakar

Director
about 10 years ago

Navin Banthia

Director
about 10 years ago

Suruchi Singh

Director
over 11 years ago

Gayatri Singh

Director
over 11 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-22042020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-27062019

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

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-17082018_signed

Copy of the intimation sent by company-17082018

Copy of written consent given by auditor-17082018

Copy of resolution passed by the company-17082018

Form ADT-3-16072018-signed

Resignation letter-09072018

Form GNL-2-14052018-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-01052018

Optional Attachment-(1)-01052018

Form MGT-14-31032018_signed

Form PAS-3-31032018_signed

Optional Attachment-(1)-30032018

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.-30032018

Company Information