Directors

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.-30122020

Form DPT-3-24122020_signed

Form CHG-1-17092020_signed

Instrument(s) of creation or modification of charge;-17092020

CERTIFICATE OF REGISTRATION OF CHARGE-20200917

Form SH-7-07082020-signed

Copy of the resolution for alteration of capital;-04082020

Altered memorandum of assciation;-04082020

Form DIR-12-16072020_signed

Optional Attachment-(1)-16072020

Interest in other entities;-16072020

Evidence of cessation;-16072020

Notice of resignation;-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Form DIR-12-05062020_signed

Notice of resignation;-04062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020

Evidence of cessation;-04062020

Form DIR-12-31122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Optional Attachment-(1)-30122019

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-18092019_signed

Copy of written consent given by auditor-18092019

Company Information

Directors

Rishab Prasad

Bikash Kumar Singhal

Abhishek Kumar Singhal

Past Directors

Rajesh Prasad

Kalpana Bhagat

Subash Kumar Agarwal

Anju Prasad

Ankit Kumar Agarwal

Dinesh Kumar Agarwal

Charges

Documents