Directors

Rajeev Naagar

Director
over 12 years ago

Past Directors

Nidhi .

Additional Director
almost 10 years ago

Sushant Mall

Additional Director
over 10 years ago

Ahthsham Husain

Director
over 12 years ago

Documents

Form MGT-7-23122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-15122019_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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form GNL-2-02042018-signed

Form MGT-14-28032018_signed

Form PAS-3-28032018_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.-28032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032018

Copy of Board or Shareholders? resolution-28032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018

Complete record of private placement offers and acceptances in Form PAS-5.-28032018

Form SH-7-12032018-signed

Altered articles of association;-09032018

Altered memorandum of assciation;-09032018

Copy of the resolution for alteration of capital;-09032018

List of share holders, debenture holders;-15102017

Optional Attachment-(1)-15102017

Form MGT-7-15102017_signed

Directors report as per section 134(3)-14102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form PAS-3-03042017_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.-03042017