Directors

Ankur Arun

Director/Designated Partner
over 11 years ago

Gaurav Sharma

Director/Designated Partner
over 11 years ago

Documents

Form DIR-11-09112017_signed

Proof of dispatch-05112017

Notice of resignation filed with the company-05112017

Acknowledgement received from company-05112017

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Directors report as per section 134(3)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

List of share holders, debenture holders;-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form GNL-2-06062016-signed

Form PAS-3-24052016_signed

Optional Attachment-(1)-24052016

Copy of Board or Shareholders? resolution-24052016

Optional Attachment-(3)-24052016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052016

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.-24052016

Optional Attachment-(2)-24052016

Complete record of private placement offers and acceptances in Form PAS-5.-24052016

Altered memorandum of assciation;-22042016

Copy of the resolution for alteration of capital;-22042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016

Optional Attachment-(1)-20042016

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010216.PDF

Form MGT-14-010216.PDF

Copy of resolution-010216.PDF

MoA - Memorandum of Association-010216.PDF

Form PAS-3-310116.OCT

Company Information

Directors

Ankur Arun

Gaurav Sharma

Documents