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.-23122020

Copy of Board or Shareholders? resolution-23122020

Complete record of private placement offers and acceptances in Form PAS-5.-23122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form SH-7-21122020-signed

Altered memorandum of assciation;-14122020

Copy of the resolution for alteration of capital;-14122020

Form DPT-3-06112020-signed

Form AOC-4-10112019_signed

Form MGT-7-30102019_signed

List of share holders, debenture holders;-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-21102019_signed

Form DIR-12-09102019_signed

Evidence of cessation;-07102019

Optional Attachment-(2)-04102019

Form DIR-12-04102019_signed

Optional Attachment-(1)-04102019

Company Information

Directors

Gunjan Bhardwaj

Rahul Bhardwaj

Kamlesh Sharma

Past Directors

Suresh Kumar Sharma

Gaurav Sharma

Documents