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.-01082017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01082017

Copy of Board or Shareholders? resolution-01082017

Form SH-7-19072017-signed

Altered memorandum of assciation;-13072017

Copy of the resolution for alteration of capital;-13072017

Optional Attachment-(1)-13072017

Copy of the resolution for alteration of capital;-23062017

Altered memorandum of assciation;-23062017

Form INC-22-06072016_signed

Copies of the utility bills as mentioned above (not older than two months)-06072016

Copy of board resolution authorizing giving of notice-06072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016

Copies of the utility bills as mentioned above (not older than two months)-13042016

Copy of board resolution authorizing giving of notice-13042016

Form DIR-12-050316.OCT

Optional Attachment 2-050316.PDF

Optional Attachment 1-050316.PDF

Interest in other entities-050316.PDF

Evidence of cessation-050316.PDF

Declaration of the appointee Director- in Form DIR-2-050316.PDF

Declaration by the first director-050316.PDF

Form DIR-11-030316.OCT

Form DIR-12-200216.OCT

Declaration of the appointee Director- in Form DIR-2-190216.PDF

Evidence of cessation-190216.PDF

Form MGT-7-010116.OCT

Form AOC-4-041115.OCT

Company Information

Directors

Sanjay Kumar

Yaspal Bansal

Anjani Kumar Agarwal

Past Directors

Sanjay Banka

Mahesh Kumar Gupta

Parmeshwar Ram

Bishnu Kumar Das

Ankit Kumar Agarwal

Arun Gupta

Anil Agarwal

Ramaiya Raidadi

Documents