Directors

Bishwa Mohan Singh

Director/Designated Partner
over 23 years ago

Past Directors

Sameer Gupta

Additional Director
about 8 years ago

Nabin Agarwal

Director
about 11 years ago

Documents

Form SH-7-13072020-signed

Form PAS-3-13072020_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.-13072020

Copy of Board or Shareholders? resolution-13072020

Optional Attachment-(1)-30062020

Copy of the resolution for alteration of capital;-30062020

Form SH-7-29062020-signed

Form MGT-14-15062020_signed

Optional Attachment-(1)-15062020

Copy of the resolution for alteration of capital;-15062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Altered memorandum of assciation;-15062020

Altered memorandum of association-15062020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Optional Attachment-(1)-26072019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018