Directors

Shashi Shekhar Prakash

Director/Designated Partner
about 6 years ago

Medha Prakash

Director/Designated Partner
about 6 years ago

Manisha Prakash

Director/Designated Partner
about 15 years ago

Hari Prakash

Director/Designated Partner
about 15 years ago

Documents

Form DIR-12-14012020_signed

Optional Attachment-(1)-14012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

Form AOC-4-06012020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-22112019

Copy of resolution passed by the company-22112019

Optional Attachment-(1)-28012019

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form MGT-14-22112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122

Form PAS-3-21112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018

Copy of Board or Shareholders? resolution-21112018

Optional Attachment-(1)-21112018

Optional Attachment-(2)-21112018

Complete record of private placement offers and acceptances in Form PAS-5.-21112018

Altered memorandum of association-21112018

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.-21112018

Form INC-28-28092018-signed