Directors

Gurmeet Kaur

Director/Designated Partner
almost 3 years ago

Ashwani Kumar Ojha

Director/Designated Partner
over 4 years ago

Past Directors

Adrian Helmut Ingo Ritzhaupt

Additional Director
almost 3 years ago

Documents

List of share holders, debenture holders;-22112022

Directors report as per section 134(3)-16112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Form MGT-7-22112022

Form MGT-14-16112022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022

Form AOC-4-16112022

Form ADT-1-10112022_signed

Optional Attachment-(1)-09112022

Copy of written consent given by auditor-09112022

Copy of the intimation sent by company-09112022

Copy of resolution passed by the company-09112022

Form DPT-3-23062022

Form MSME FORM I-26042022_signed

Form PAS-3-16072021_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.-15072021

Copy of Board or Shareholders? resolution-15072021

Form SH-7-09072021-signed

Copy of the resolution for alteration of capital;-07072021

Optional Attachment-(1)-07072021

Optional Attachment-(2)-07072021

Optional Attachment-(3)-07072021

Altered memorandum of assciation;-07072021

Form MGT-14-29062021_signed

Altered memorandum of assciation;-24062021

Altered memorandum of association-24062021

Copy of the resolution for alteration of capital;-24062021

Optional Attachment-(1)-24062021