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.-05122020

Optional Attachment-(1)-05122020

Form SH-7-18112020-signed

Copy of the resolution for alteration of capital;-17112020

Optional Attachment-(1)-17112020

Optional Attachment-(2)-17112020

Altered memorandum of assciation;-17112020

Copy of the resolution for alteration of capital;-03112020

Altered memorandum of assciation;-03112020

Form ADT-1-23072020_signed

Form DIR-12-23072020_signed

Form MGT-7-23072020_signed

Form AOC-4-23072020_signed

List of share holders, debenture holders;-16072020

Optional Attachment-(1)-16072020

Copy of written consent given by auditor-16072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020

Copy of resolution passed by the company-16072020

Copy of the intimation sent by company-16072020

Directors report as per section 134(3)-16072020

Optional Attachment-(1)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Interest in other entities;-03092019

Notice of resignation;-03092019

Optional Attachment-(2)-03092019

Form DIR-12-03092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019

Optional Attachment-(1)-03092019

Company Information

Directors

Sarwan Ram

Ravindra Gaur

Prema Ram

Naini Devi

Prahlad Ram

Hardeen Ram Bhakal

Past Directors

Suresh Bhakal

Ram Pal

Poonam Chand Shastri

Charges

Documents