Directors

Sandeep Kumar

Director/Designated Partner
almost 3 years ago

Rekha Vinay Adhye

Director/Designated Partner
almost 10 years ago

Vyal Vinay Adhye

Director/Designated Partner
over 11 years ago

Past Directors

Ashish Ahuja

Director
over 11 years ago

Documents

Form ADT-1-09092020_signed

Copy of resolution passed by the company-08092020

Optional Attachment-(1)-08092020

Copy of written consent given by auditor-08092020

Form ADT-3-26082020_signed

Resignation letter-26082020

Interest in other entities;-09032020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form PAS-3-18102019_signed

Copy of Board or Shareholders? resolution-18102019

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;-18102019

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.-18102019

Valuation Report from the valuer, if any;-18102019

Complete record of private placement offers and acceptances in Form PAS-5.-18102019

Form MGT-14-13102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019

Optional Attachment-(1)-13102019

Form DPT-3-27062019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-14-12042019-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.-08042019

Copy of Board or Shareholders? resolution-08042019