Directors

Yellaiya Kistaiya Tumma

Director/Designated Partner
about 10 years ago

Bhagwat Swarup Sharma

Director
about 14 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 15 years ago

Kapil Wadhawan

Director
over 15 years ago

Past Directors

Amit Mahesh Pathak

Director
about 10 years ago

Documents

Form ADT-1-27092019_signed

Copy of the intimation sent by company-27092019

Copy of resolution passed by the company-27092019

Copy of written consent given by auditor-27092019

Form ADT-1-09052019_signed

Copy of written consent given by auditor-09052019

Copy of resolution passed by the company-09052019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Optional Attachment-(1)-07012019

Form PAS-3-11062018_signed

Copy of Board or Shareholders? resolution-11062018

Complete record of private placement offers and acceptances in Form PAS-5.-11062018

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.-11062018

Form GNL-2-01062018-signed

Form MGT-14-18052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052018

Optional Attachment-(1)-18052018

Form MGT-14-04042018-signed

Optional Attachment-(1)-27032018

Optional Attachment-(2)-27032018

Altered memorandum of association-27032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018

Altered articles of association-27032018

Altered memorandum of association-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Altered articles of association-23032018

Company Information