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.-02122019

Copy of Board or Shareholders? resolution-02122019

Form SH-7-27112019-signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Copy of the resolution for alteration of capital;-09092019

Altered memorandum of assciation;-09092019

Evidence of cessation;-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019

Form DIR-12-27062019_signed

Notice of resignation;-27062019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Form MGT-7-02012019_signed

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Company Information

Directors

Pradeep Kumar Rai

Vivek Drolia

Jitendra Chaudhery

Past Directors

Jyotish Kumar Khawas

Rajesh Kumar Lodha

Ashok Drolia

Abhishek Drolia

Anjali Drolia

Prem Nath Mali

Documents