Directors

. Ishant

Additional Director
about 4 years ago

Amarpreet Singh Sethi

Director
almost 17 years ago

Past Directors

Mallika Verma

Additional Director
over 5 years ago

Dinesh Verma

Director
almost 19 years ago

Documents

Form AOC-4-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Directors report as per section 134(3)-02112020

Form DIR-12-27102020_signed

Notice of resignation;-26102020

Interest in other entities;-26102020

Evidence of cessation;-26102020

Optional Attachment-(1)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Form PAS-3-08102020_signed

Form MGT-14-08102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

List of share holders, debenture holders;-08102020

Copy of Board or Shareholders? resolution-08102020

Copy of the special resolution authorizing the issue of bonus shares;-08102020

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.-08102020

Form MGT-7-08102020_signed

Form MGT-14-27082020-signed

Form SH-7-21082020-signed

Altered memorandum of assciation;-16082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020

Altered articles of association-16082020

Copy of the resolution for alteration of capital;-16082020

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019