Directors

Pragati Kumar

Director/Designated Partner
almost 2 years ago

Pushpa Kumar

Director/Designated Partner
over 11 years ago

Past Directors

George Varghese

Director
over 11 years ago

Documents

Form DPT-3-06102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-11112019

Optional Attachment-(1)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form DPT-3-05072019

List of share holders, debenture holders;-18122018

Optional Attachment-(1)-18122018

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

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form GNL-2-09022018-signed

Form PAS-3-18012018_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.-18012018

Complete record of private placement offers and acceptances in Form PAS-5.-18012018

Optional Attachment-(3)-18012018

Optional Attachment-(2)-18012018

Optional Attachment-(1)-18012018

Optional Attachment-(4)-18012018

Copy of Board or Shareholders? resolution-18012018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012018

Form MGT-14-12012018-signed