Directors

Saumya Gupta

Director/Designated Partner
about 2 years ago

Raghavi Agarwal

Director
over 7 years ago

Preeti Agarwal

Director
over 7 years ago

Ashutosh Mohan Gupta

Director/Designated Partner
almost 16 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Form AOC-4-12122019_signed

Form ADT-1-20052019_signed

Form MGT-14-24042019-signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form PAS-3-17042019_signed

Copy of Board or Shareholders? resolution-17042019

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.-17042019

Optional Attachment-(1)-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(4)-17042019

Optional Attachment-(5)-17042019

Complete record of private placement offers and acceptances in Form PAS-5.-17042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019

Form SH-7-27022019-signed

Optional Attachment-(2)-26022019

Optional Attachment-(1)-26022019

Copy of the resolution for alteration of capital;-26022019

Altered memorandum of assciation;-26022019

Altered articles of association;-26022019

Form MGT-14-25022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190225

Form AOC-4-20022019_signed