Directors

Rajesh Verma

Director/Designated Partner
over 2 years ago

Pawan Kumar Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Mohd Irfan Qureshi

Director
about 10 years ago

Veena Jain

Additional Director
over 10 years ago

Kailash Prasad Singh

Director
over 14 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form GNL-2-18102019-signed

Form PAS-3-27082019_signed

Form MGT-14-27082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019

Complete record of private placement offers and acceptances in Form PAS-5.-27082019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27082019

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.-27082019

Copy of Board or Shareholders? resolution-27082019

Valuation Report from the valuer, if any;-27082019

Optional Attachment-(1)-27082019

Form MGT-14-17052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Optional Attachment-(1)-17052019

Form SH-7-23042019-signed

Copy of the resolution for alteration of capital;-15042019

Optional Attachment-(1)-15042019

Altered memorandum of assciation;-15042019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Evidence of cessation;-04122017

Form DIR-12-04122017_signed

Notice of resignation;-04122017

Company Information