Directors

Shweta Pokharna

Director
about 15 years ago

Neelu Pokharna

Director/Designated Partner
about 15 years ago

Past Directors

Madhur Mansinghka

Director
over 30 years ago

Documents

Form PAS-3-20112020_signed

Copy of Board or Shareholders? resolution-19112020

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.-19112020

Form MGT-7-22092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Directors report as per section 134(3)-21092020

List of share holders, debenture holders;-21092020

Form AOC-4-21092020_signed

Form PAS-3-18092020_signed

Form SH-7-18092020-signed

Copy of the resolution for alteration of capital;-18092020

Altered memorandum of assciation;-18092020

Optional Attachment-(1)-18092020

Copy of Board or Shareholders? resolution-17092020

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.-17092020

Form DPT-3-03052020-signed

Form PAS-3-13012020_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.-13012020

Copy of Board or Shareholders? resolution-13012020

Form MGT-14-11012020_signed

Form SH-7-11012020-signed

Altered memorandum of association-11012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020

Altered memorandum of assciation;-11012020

Copy of the resolution for alteration of capital;-11012020

Copy of resolution passed by the company-21092019

List of share holders, debenture holders;-21092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019

Form MGT-7-21092019_signed