Directors

Vivek Rawat

Director
over 2 years ago

Monik Sameer Koticha

Director
about 10 years ago

Reshu Singh

Director
almost 12 years ago

Past Directors

Sunil Gangadhar Rohokale

Additional Director
over 10 years ago

Documents

Form DIR-12-06092017_signed

Notice of resignation;-04092017

Evidence of cessation;-04092017

Acknowledgement received from company-29082017

Form DIR-11-29082017_signed

Notice of resignation filed with the company-29082017

Proof of dispatch-29082017

Proof of dispatch-28082017

Notice of resignation filed with the company-28082017

Acknowledgement received from company-28082017

Form MGT-7-30122016_signed

List of share holders, debenture holders;-29122016

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Directors report as per section 134(3)-27112016

Form GNL-2-09112016-signed

Form SH-7-09112016-signed

Form PAS-3-03112016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-03112016

Copy of Board or Shareholders? resolution-03112016

Copy of Board resolution authorizing redemption of redeemable preference shares;-03112016

Optional Attachment-(1)-03112016

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.-03112016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112016

Form MGT-14-16072016-signed

Copy of the resolution for alteration of capital;-12072016

Altered articles of association-12072016

Altered articles of association;-12072016

Altered memorandum of assciation;-12072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016