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.-27012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered memorandum of assciation;-23012020

Copy of the resolution for alteration of capital;-23012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Optional Attachment-(2)-28122019

Copy of MGT-8-28122019

Form AOC-4(XBRL)-29102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Form BEN - 2-01082019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-29072019

Form DPT-3-27062019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Form MGT-14-10042019_signed

Company Information

Directors

Satpal Arora

Pawan Kumar Agrawal

Sasi Madathil

Parvez Hayat

Manish Nihalani

Priyanka Munjal

Sanjiv Gupta

Anshuman Malur Madan

Pratip Chaudhuri

Rajat Kumar Baldhi

Ashok Kumar

Surrinder Lal Kapur

Alok Dhir

Past Directors

Meenakshi Sharma

Rajeev Maheshwari

Raj Kumar Kapoor

Gurinderpalsingh Brinderpalsingh Raina

Kapil Narayan Channa

Ashish Lakhtakia

Ravi Kathpalia

Sumant Batra

Indubhai Fulchand Sheth

Laxmi Paul Dhir

Charges

Documents