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.-09012020

Complete record of private placement offers and acceptances in Form PAS-5.-09012020

Copy of Board or Shareholders? resolution-09012020

Form MGT-14-08012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Form SH-7-26122019-signed

Form MGT-14-25122019_signed

Copy of the resolution for alteration of capital;-24122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Altered memorandum of assciation;-24122019

Altered memorandum of association-24122019

Form DIR-12-05122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-27062019

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Form ADT-1-10102018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Company Information

Directors

Amit Agarwal

Navin Kumar Agarwal

Bhupesh Chhajer

Past Directors

Rishi Agarwal

Richa Agarwal

Chandan Mahendra Bhatera

Vinod Kumar Singhi

Swapan Kundu

Manish Saha

Documents