Directors

Yuvraj Ahuja

Director/Designated Partner
almost 3 years ago

Rakesh Ahuja

Director/Designated Partner
almost 3 years ago

Nitin Saxena

Director/Designated Partner
about 6 years ago

Past Directors

Jyoti Ahuja

Director
about 20 years ago

Documents

Form DPT-3-15122020_signed

Form DPT-3-25082020-signed

Form PAS-3-24062020_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.-24062020

Optional Attachment-(1)-24062020

Copy of Board or Shareholders? resolution-24062020

Complete record of private placement offers and acceptances in Form PAS-5.-24062020

Form DIR-12-22062020_signed

Form PAS-3-19052020_signed

Copy of Board or Shareholders? resolution-19052020

Optional Attachment-(1)-19052020

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.-19052020

Complete record of private placement offers and acceptances in Form PAS-5.-19052020

Form SH-7-24032020-signed

Form MGT-14-20032020-signed

Altered memorandum of assciation;-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Copy of the resolution for alteration of capital;-18032020

Altered memorandum of association-18032020

Altered articles of association-18032020

Optional Attachment-(2)-18032020

Optional Attachment-(1)-18032020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019