Directors

Kaushal Kumar

Additional Director
over 8 years ago

Rohit Ranjan Pathak

Director/Designated Partner
over 11 years ago

Past Directors

Varsha Belwal

Director
over 11 years ago

Documents

Form DIR-12-16122017_signed

Optional Attachment-(2)-14122017

Optional Attachment-(1)-14122017

Notice of resignation;-14122017

Evidence of cessation;-14122017

Optional Attachment-(2)-21082017

Optional Attachment-(1)-21082017

Letter of appointment;-21082017

Form DIR-12-21082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form PAS-3-27102016_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.-27102016

Copy of Board or Shareholders? resolution-27102016

Form SH-7-09092016-signed

Altered memorandum of assciation;-09092016

Copy of the resolution for alteration of capital;-09092016

Optional Attachment-(1)-09092016

Form MGT-7-280116.OCT

Form AOC-4-030116.OCT

Form ADT-1-181015.OCT

Form INC-22-180715.OCT

Form INC-22-040615.OCT

Optional Attachment 1-040615.PDF

Acknowledgement of Stamp Duty MoA payment-110814.PDF