Directors

Arun Kumar Narnolia

Director/Designated Partner
over 2 years ago

Urvashi Agarwal

Director/Designated Partner
over 3 years ago

Past Directors

Nayan Mittal

Director
over 12 years ago

Amar Saurabh

Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-08122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form PAS-3-03102017_signed

Copy of Board or Shareholders? resolution-03102017

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.-03102017

Form SH-7-26092017-signed

Form MGT-14-22092017-signed

Altered articles of association-22092017

Altered memorandum of association-22092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017

Copy of the resolution for alteration of capital;-15092017

Optional Attachment-(1)-15092017

Altered articles of association-15092017

Optional Attachment-(2)-15092017