Directors

Sudhir Kumar Sahni

Director/Designated Partner
almost 11 years ago

Marcus Otto Luer

Director/Designated Partner
over 21 years ago

Past Directors

Ravi Sharma

Additional Director
over 10 years ago

Navneet Sharma

Whole Time Director
over 21 years ago

Documents

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Optional Attachment-(1)-16052019

Form PAS-3-07022019_signed

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.-07022019

Copy of Board or Shareholders? resolution-07022019

Form AOC-4-19112018-signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form PAS-3-16072018_signed

Copy of Board or Shareholders? resolution-16072018

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.-16072018

Optional Attachment-(1)-16072018

Form PAS-3-30062018_signed

Copy of Board or Shareholders? resolution-28062018

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.-28062018

Optional Attachment-(1)-28062018

Optional Attachment-(1)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Form INC-28-13012017-signed

Optional Attachment-(1)-09012017

Copy of court order or NCLT or CLB or order by any other competent authority.-09012017