Directors

Asha Makker

Director/Designated Partner
over 2 years ago

Ravinder Kumar Makker

Director/Designated Partner
over 2 years ago

Past Directors

Siddhaarth Makker

Director
over 15 years ago

Documents

Form DIR-12-19112019_signed

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Evidence of cessation;-11112019

Interest in other entities;-11112019

Notice of resignation;-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-21112018

Form PAS-3-12112018_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.-06112018

Copy of Board or Shareholders? resolution-06112018

Complete record of private placement offers and acceptances in Form PAS-5.-06112018

Form MGT-14-31102018_signed

Form AOC-4-30102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

List of share holders, debenture holders;-13112017