Directors

Shyam Khetan Sunder

Director
almost 25 years ago

Past Directors

Prerna Mittal

Director
almost 8 years ago

Reema Mittal

Director
almost 8 years ago

Documents

Form GNL-2-01062018-signed

Form MGT-7-15052018_signed

List of share holders, debenture holders;-10052018

Form AOC-4-08052018_signed

Directors report as per section 134(3)-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018

Form MGT-14-23042018-signed

Form PAS-3-17042018_signed

Optional Attachment-(4)-12042018

Optional Attachment-(3)-12042018

Complete record of private placement offers and acceptances in Form PAS-5.-12042018

Optional Attachment-(2)-12042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018

Copy of Board or Shareholders? resolution-12042018

Optional Attachment-(1)-12042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12042018

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.-12042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form DIR-12-19032018_signed

Interest in other entities;-19032018

Optional Attachment-(1)-19032018

Form PAS-3-10032018_signed

Copy of Board or Shareholders? resolution-10032018

Copy of the special resolution authorizing the issue of bonus shares;-10032018

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.-10032018

Optional Attachment-(1)-10032018

Form SH-7-09032018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018

Optional Attachment-(1)-09032018