Directors

Priya Jain

Director/Designated Partner
about 2 years ago

Samer Khamees Hasan Marei

Director/Designated Partner
about 5 years ago

Vikas Sethia

Director/Designated Partner
about 11 years ago

Past Directors

Anirudh Batwara

Director
about 11 years ago

Documents

Form DIR-12-27112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Optional Attachment-(3)-24112020

Form INVESTOR COMPLAINT-27072020

Identity Proof-27072020

Optional Attachment-(1)-27072020

Form PAS-3-16072020_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.-16072020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16072020

Copy of Board or Shareholders? resolution-16072020

Form PAS-3-15072020_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.-14072020

Copy of Board or Shareholders? resolution-14072020

Form DPT-3-12052020-signed

Form MGT-7-11012020_signed

List of share holders, debenture holders;-07012020

Form AOC-4-16122019_signed

Directors report as per section 134(3)-15122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015

Form AOC-4-03102019_signed

Form MGT-7-03102019_signed

Form ADT-1-01102019_signed

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-01102019