Directors

Rammohan Mantravadi

Director/Designated Partner
over 2 years ago

Anurag Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Manojkumar Thakur

Additional Director
about 8 years ago

Manish Kumar Singh

Director
almost 14 years ago

Documents

Form DPT-3-31122020_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-29062019

Form INC-22-26022019_signed

Copies of the utility bills as mentioned above (not older than two months)-23022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Optional Attachment-(1)-23022019

Copy of board resolution authorizing giving of notice-23022019

Form PAS-3-07022019_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.-07022019

Copy of Board or Shareholders? resolution-07022019

Form MGT-7-15012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Optional Attachment-(1)-30122018

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

Form PAS-3-05112018_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.-03112018

Copy of Board or Shareholders? resolution-03112018

Form DIR-12-26102018_signed

Form DIR-11-28092018_signed

Acknowledgement received from company-28092018