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.-01072020

Copy of Board or Shareholders? resolution-01072020

Form SH-7-03062020-signed

Optional Attachment-(1)-02062020

Copy of the resolution for alteration of capital;-02062020

Altered memorandum of assciation;-02062020

Form DIR-12-30052020_signed

Optional Attachment-(3)-29052020

Optional Attachment-(2)-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Optional Attachment-(1)-29052020

Form PAS-3-05022020_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.-05022020

Complete record of private placement offers and acceptances in Form PAS-5.-05022020

Copy of Board or Shareholders? resolution-05022020

Form MGT-14-11122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DIR-12-23052019_signed

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Form AOC-4-13122018-signed

Notice of resignation;-08122018

Company Information

Directors

Swati Sharma

Dhruv Ranjan Verma

Mahipal Singh Mehta

Past Directors

Chayan Hazra

Roop Chand Betala .

Rajnish Rawat

Vikul Chander

Nydia Ashley Dias

Documents