Directors

Bharati Sen

Director/Designated Partner
over 3 years ago

Mahendra Agarwal

Director/Designated Partner
about 13 years ago

Past Directors

Prerna Sanganeria

Director
about 11 years ago

Documents

Form ADT-1-08012021_signed

Copy of written consent given by auditor-20122020

Copy of the intimation sent by company-20122020

Copy of resolution passed by the company-20122020

Form MGT-7-14102020_signed

Form AOC-4-14102020_signed

List of share holders, debenture holders;-07102020

Directors report as per section 134(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Form DPT-3-24072020-signed

Form DPT-3-23062020-signed

Form MGT-7-23122019_signed

List of share holders, debenture holders;-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-28072019

Form PAS-3-28032019_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.-28032019

Copy of Board or Shareholders? resolution-28032019

Form SH-7-07022019-signed

Altered memorandum of assciation;-06022019

Copy of the resolution for alteration of capital;-06022019

Form MGT-14-04022019-signed

Altered memorandum of association-02022019

Altered articles of association-02022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed