Directors

Pranay Dhelia

Director/Designated Partner
almost 3 years ago

Past Directors

Ankush Dhelia

Additional Director
over 8 years ago

Biman Banerjee

Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

Form MGT-14-06102020_signed

Form PAS-3-06102020_signed

Copy of Board or Shareholders? resolution-05102020

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.-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Complete record of private placement offers and acceptances in Form PAS-5.-05102020

Optional Attachment-(1)-05102020

Form BEN - 2-29122019_signed

Optional Attachment-(1)-27122019

Declaration under section 90-27122019

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Auditor?s certificate-21062019

Form GNL-2-27052019-signed

Form PAS-3-26042019_signed

Optional Attachment-(1)-26042019

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.-26042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042019

Copy of Board or Shareholders? resolution-26042019

Complete record of private placement offers and acceptances in Form PAS-5.-26042019