Directors

Kamlesh Rani

Director/Designated Partner
about 8 years ago

Roshan Bhatt

Director/Designated Partner
over 14 years ago

Past Directors

Manpreet Kataria

Additional Director
about 13 years ago

Documents

Form PAS-3-14092020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13092020

Copy of Board or Shareholders? resolution-13092020

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.-13092020

Form MGT-14-09092020-signed

Form SH-7-07092020-signed

Optional Attachment-(2)-07092020

Optional Attachment-(1)-07092020

Copy of the resolution for alteration of capital;-07092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020

Altered memorandum of assciation;-07092020

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Form AOC-4-30112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-05092019-signed

Form MGT-7-06112018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Form ADT-1-14102018_signed

Copy of resolution passed by the company-14102018

Copy of written consent given by auditor-14102018

Form ADT-3-12102018-signed

Form ADT-1-10102018_signed

Resignation letter-10102018

Copy of resolution passed by the company-10102018