Directors

Harish Madnani

Director
over 4 years ago

Nitin Jain

Wholetime Director
over 5 years ago

Kshitij Marwah

Director
almost 6 years ago

Ronak Kumar Samantray

Wholetime Director
over 13 years ago

Charges

05 February 2018

Blacksoil Capital Private Limited

10 Crore

30 January 2017

Hdfc Bank Limited

75 Lak

Documents

Form PAS-6-17022021_signed

Optional Attachment-(1)-20112020

Form INC-22-12112020_signed

Copies of the utility bills as mentioned above (not older than two months)-11112020

Copy of board resolution authorizing giving of notice-11112020

Optional Attachment-(1)-11112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020

Form MGT-6-15102020_signed

-15102020

Form MGT-14-09102020-signed

Form BEN - 2-09102020_signed

Declaration under section 90-06102020

Optional Attachment-(1)-06102020

Form ADT-1-02102020_signed

Copy of the intimation sent by company-02102020

Copy of written consent given by auditor-02102020

Copy of resolution passed by the company-02102020

Form DIR-12-02102020_signed

Form AOC-4(XBRL)-01102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Optional Attachment-(1)-30092020

Altered articles of association-30092020

Optional Attachment-(2)-30092020

Form MGT-14-28092020_signed

Form MGT-7-28092020_signed

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020

List of share holders, debenture holders;-23092020

Form PAS-6-11092020_signed