Directors

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17122019

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.-17122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Form PAS-3-24092019_signed

Copy of Board or Shareholders? resolution-23092019

Optional Attachment-(1)-23092019

Valuation Report from the valuer, if any;-23092019

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.-23092019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23092019

Form MGT-14-06092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019

Form SH-7-26082019-signed

Optional Attachment-(2)-22082019

Altered memorandum of assciation;-22082019

Optional Attachment-(1)-22082019

Copy of the resolution for alteration of capital;-22082019

Form DPT-3-09082019

Optional Attachment-(1)-20062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019

Company Information

Directors

Ankur Jain

Vivek Bihani

Apollo Sharma

Gaurav Burman

Past Directors

Abhas Gupta

Pooja Kothari

Amit Singh

Amit David Wilson

Charges

Documents