Directors

Devendra Pratap Singh

Director/Designated Partner
over 2 years ago

Saumil Kumar Agrawal

Director/Designated Partner
about 12 years ago

Past Directors

Santosh Phogat

Director
over 7 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-08102020-signed

Form MGT-7-26022020_signed

List of share holders, debenture holders;-20022020

List of share holders, debenture holders;-25122019 marked as defective by Registrar on 17-02-2020

Form MGT-7-28122019_signed marked as defective by Registrar on 17-02-2020

List of share holders, debenture holders;-25122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-28062019

Form MGT-14-21062019-signed

Form PAS-3-17062019_signed

Copy of Board or Shareholders? resolution-17062019

Complete record of private placement offers and acceptances in Form PAS-5.-17062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019

Optional Attachment-(1)-17062019

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.-17062019

Form SH-7-12062019-signed

Altered memorandum of assciation;-04062019

Copy of the resolution for alteration of capital;-04062019

Optional Attachment-(1)-04062019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Form DIR-11-01042019_signed

Acknowledgement received from company-26032019

Notice of resignation filed with the company-26032019