Directors

Amit Gupta

Director
almost 2 years ago

Alok Kumar Agarwal

Director
about 10 years ago

Past Directors

Seema Agrawal

Director
over 8 years ago

Documents

Form PAS-3-13052020_signed

Copy of Board or Shareholders? resolution-13052020

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.-13052020

Form SH-7-12052020-signed

Form MGT-14-23042020-signed

Optional Attachment-(1)-16042020

Altered memorandum of assciation;-16042020

Copy of the resolution for alteration of capital;-16042020

Optional Attachment-(2)-16042020

Optional Attachment-(1)-15042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020

Optional Attachment-(2)-14042020

Optional Attachment-(1)-14042020

Copy of the resolution for alteration of capital;-14042020

Altered memorandum of assciation;-14042020

Form MGT-14-04042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020

Altered memorandum of association-04042020

Form DIR-11-27122019_signed

Optional Attachment-(1)-26122019

Proof of dispatch-26122019

Notice of resignation filed with the company-26122019

Form DIR-12-26122019_signed

Evidence of cessation;-26122019

Acknowledgement received from company-26122019

Notice of resignation;-26122019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed