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.-24122020

Optional Attachment-(2)-24122020

Copy of Board or Shareholders? resolution-24122020

Optional Attachment-(1)-24122020

Form ADT-1-25112020_signed

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Copy of the intimation sent by company-24112020

Form ADT-3-07112020_signed

Resignation letter-06112020

Form DPT-3-15102020-signed

Form DPT-3-17092020-signed

Form SH-7-09042020-signed

Altered memorandum of assciation;-18032020

Copy of the resolution for alteration of capital;-18032020

Form SH-7-12032020-signed

Altered memorandum of assciation;-06032020

Copy of the resolution for alteration of capital;-06032020

Optional Attachment-(1)-06032020

Form MGT-14-27022020_signed

Optional Attachment-(1)-27022020

Copy of the resolution for alteration of capital;-27022020

Altered memorandum of association-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Altered memorandum of assciation;-27022020

Form AOC-4-04012020_signed

Form MGT-7-03012020_signed

Directors report as per section 134(3)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Company Information

Directors

Ashok Mishra

Hiralben Kishorbhai Lakhani

Jay Rajivbhai Andharia

Tarun Jain

Past Directors

Shikha Gupta

Pushpa Atul Jain

Dhirubhai Girdhar Lal Gondalia

Vaibhav Jain Atul

Murarilal Ramswarup Gupta

Charges

Documents