Directors

Purtika Gupta

Director/Designated Partner
about 7 years ago

Harish Kumar

Director
about 13 years ago

Past Directors

Anil Kumar Gupta

Additional Director
over 8 years ago

Santosh Kumar Jindal

Director
about 13 years ago

Documents

Form DPT-3-09052020-signed

Form ADT-1-28112019_signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Form PAS-3-20092019_signed

Form DPT-3-20092019

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.-20092019

Copy of Board or Shareholders? resolution-20092019

Form PAS-3-03052019_signed

Copy of Board or Shareholders? resolution-01052019

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.-01052019

Form GNL-2-11012019-signed

Optional Attachment-(1)-03012019

Optional Attachment-(5)-03012019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03012019

Optional Attachment-(2)-03012019

Optional Attachment-(3)-03012019

Optional Attachment-(4)-03012019

Form PAS-3-21122018_signed

Form MGT-14-21122018-signed

Form DIR-12-21122018_signed

Form AOC-4-17122018-signed

Complete record of private placement offers and acceptances in Form PAS-5.-15122018