Directors

Rajesh Kumar

Director/Designated Partner
almost 8 years ago

Nalini Prakash

Director
almost 8 years ago

Past Directors

Rashi Nigam

Additional Director
about 14 years ago

Pooja Sahay

Director
about 21 years ago

Documents

Form ADT-1-16052019_signed

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Copy of the intimation sent by company-18042019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-14-21052018-signed

Form GNL-2-18052018-signed

Form PAS-3-15052018_signed

Form MGT-14-15052018_signed

Optional Attachment-(1)-15052018

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.-15052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15052018

Copy of Board or Shareholders? resolution-15052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

Complete record of private placement offers and acceptances in Form PAS-5.-15052018

Form SH-7-22032018-signed

Form MGT-14-20032018-signed

Altered memorandum of association-20032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Copy of the resolution for alteration of capital;-20032018

Optional Attachment-(1)-20032018

Optional Attachment-(2)-20032018

Altered articles of association-20032018

Altered memorandum of assciation;-20032018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180320