Directors

Saurabh Vijay Singhee

Director/Designated Partner
over 2 years ago

Ramesh Kumar Somani

Director/Designated Partner
almost 3 years ago

Anil Kumar Nandwani

Director
over 19 years ago

Past Directors

Sunil Kumar Jain

Director
over 19 years ago

Documents

Form STK-2-30032019-signed

-29082018

Optional Attachment-(1)-29082018

Optional Attachment-(2)-29082018

Optional Attachment-(1)-18082018

-18082018

Optional Attachment-(2)-18082018

Form GNL-2-12012018-signed

-20122017

Optional Attachment-(2)-20122017

Optional Attachment-(1)-20122017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122017

Optional Attachment-(2)-19122017

List of share holders, debenture holders;-19122017

Directors report as per section 134(3)-19122017

Optional Attachment-(1)-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

Form MGT-14-18122017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017

Form MGT-14-08122017-signed

Form PAS-3-01122017_signed

Valuation Report from the valuer, if any;-29112017

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.-29112017

Copy of Board or Shareholders? resolution-29112017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29112017

Complete record of private placement offers and acceptances in Form PAS-5.-29112017

Optional Attachment-(1)-27112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017