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.-28112020

Complete record of private placement offers and acceptances in Form PAS-5.-28112020

Form DIR-12-23112020_signed

Form MGT-14-04112020-signed

Form MGT-14-03112020-signed

List of share holders, debenture holders;-03112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020

Directors report as per section 134(3)-03112020

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Form PAS-3-28102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Copy of Board or Shareholders? resolution-28102020

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.-28102020

Evidence of cessation;-20102020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Interest in other entities;-20102020

List of share holders, debenture holders;-08102020

Directors report as per section 134(3)-08102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020

Form AOC-4-08102020_signed

Form MGT-7-08102020_signed

Form DIR-12-07102020_signed

Company Information

Directors

Ram Kumar

Nitesh Kumar

Sheel Ratan

Suresh Mansharamani

Past Directors

Akash .

Ramdhan .

. Mohit

Shyam Singh

Deepak Yadav

Ajay Kumar

Pardeep Kumar

Charges

Documents