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.-24112020

Copy of Board or Shareholders? resolution-24112020

Form SH-7-11112020-signed

Form MGT-14-16102020_signed

Copy of the resolution for alteration of capital;-16102020

Altered memorandum of association-16102020

Altered memorandum of assciation;-16102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020

Form DIR-12-08102020_signed

Evidence of cessation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Interest in other entities;-07102020

Notice of resignation;-07102020

Optional Attachment-(1)-07102020

Form PAS-3-01092020_signed

Copy of Board or Shareholders? resolution-31082020

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.-31082020

Form SH-7-27082020-signed

Copy of the resolution for alteration of capital;-26082020

Optional Attachment-(1)-26082020

Altered memorandum of assciation;-26082020

Altered memorandum of assciation;-22082020

Copy of the resolution for alteration of capital;-22082020

Form DIR-12-20082020_signed

Optional Attachment-(2)-19082020

Optional Attachment-(1)-19082020

Form MGT-14-14052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020

Company Information

Directors

Neelu Agrawal

Jitendra Singhal

Neena Singhal

Shailendra Singhal

Kedarmal Jakhetia

Past Directors

Neelima Singhal

Neeraj Kumar Aggarwal

Nirmal Kumar Agrawal

Mahendra Maroo

Gopal Jakhetia Krishna

Manorama Singhal

Charges

Documents