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.-27092020

Copy of Board or Shareholders? resolution-27092020

Optional Attachment-(1)-27092020

Evidence of cessation;-19082020

Form DIR-12-19082020_signed

Notice of resignation;-19082020

Form SH-7-31072020-signed

Optional Attachment-(1)-24072020

Altered memorandum of assciation;-24072020

Copy of the resolution for alteration of capital;-24072020

Form INC-22-23072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020

Copies of the utility bills as mentioned above (not older than two months)-23072020

Evidence of cessation;-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Form DIR-12-15072020_signed

Notice of resignation;-15072020

Optional Attachment-(1)-15072020

Form DIR-12-16112019_signed

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Optional Attachment-(2)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Form MGT-7-05112019_signed

Optional Attachment-(1)-24102019

Form DPT-3-30062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019

Company Information

Directors

Ravi Kumar

Abhishek Pandya

Manish Sinha

Dharambir Kumar

Sugan Chand Jain

Ashok Kumar Jain

Past Directors

Umesh Chugh

Vishal Mishra

Ripu Daman Chugh

Raman Bawa

Shashi Kumar Sharma

Surinder Kumar Nagpal

Documents