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.-15022020

Copy of Board or Shareholders? resolution-15022020

Altered memorandum of assciation;-10022020

Copy of the resolution for alteration of capital;-10022020

Optional Attachment-(1)-10022020

Form MGT-14-23012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200123

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020

Optional Attachment-(1)-16012020

Altered memorandum of association-16012020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-12042019

Copy of written consent given by auditor-12042019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-18062018_signed

Copies of the utility bills as mentioned above (not older than two months)-18062018

Copy of board resolution authorizing giving of notice-18062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018

Directors report as per section 134(3)-18122017

Company Information

Directors

Vijay Kumar Hurria

Asha Hurria

Seema Hurria

Vivek Hurria

Raju Ramesh Dutta Grover

Past Directors

Ramesh Dutt Grover

Charges

Documents