Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022021

Optional Attachment-(1)-03022021

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form DPT-3-04122020-signed

Form AOC-4(XBRL)-04122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Optional Attachment-(1)-13112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112020

Form PAS-3-28102020_signed

Copy of Board or Shareholders? resolution-28102020

Complete record of private placement offers and acceptances in Form PAS-5.-28102020

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.-28102020

Form DIR-12-19102020_signed

Form MGT-14-15102020-signed

Altered memorandum of association-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form DIR-12-13082020_signed

Notice of resignation;-13082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Interest in other entities;-13082020

Evidence of cessation;-13082020

Form BEN - 2-24122019_signed

Declaration under section 90-23122019

Form DPT-3-16112019-signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form ADT-1-10092019_signed

Company Information

Directors

Basant Kumar Parakh

Past Directors

Rajendra Agarwal

Nitesh Kumar Gupta

Anil Kumar Kedia

Sushil Kumar Kothari

Rajesh Bagaria

Raj K Sureka

Sohan Lal Agarwal

Chiranji Lall Agarwal

Documents