Directors

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;-04112020

Copy of Board or Shareholders? resolution-04112020

Valuation Report from the valuer, if any;-04112020

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.-04112020

Optional Attachment-(1)-04112020

Form SH-7-02112020-signed

Altered memorandum of assciation;-21102020

Copy of the resolution for alteration of capital;-21102020

Optional Attachment-(2)-21102020

Optional Attachment-(1)-21102020

Form INC-28-14092020-signed

Optional Attachment-(1)-02092020

Copy of court order or NCLT or CLB or order by any other competent authority.-02092020

Form MGT-14-10082020_signed

Optional Attachment-(4)-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Declaration by first director-10082020

Optional Attachment-(1)-10082020

Optional Attachment-(3)-10082020

Form DIR-12-10082020_signed

Optional Attachment-(2)-10082020

Optional Attachment-(1)-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Optional Attachment-(2)-07082020

Form DIR-12-31072020_signed

Optional Attachment-(2)-29072020

Optional Attachment-(4)-29072020

Company Information

Directors

Madan Gopal Sharma

Virendra Tripathy

Ravi Kumar Agarwal

Anshul Mittal

Past Directors

Neha Jain

Rajesh Gupta .

Binod Kumar Jalan

Arun Agarwal

Saket Maskara

Documents