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.-02122020

Form DIR-12-27112020_signed

Evidence of cessation;-27112020

Optional Attachment-(1)-27112020

Optional Attachment-(2)-27112020

Form MGT-14-29102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Altered memorandum of association-22102020

Optional Attachment-(1)-22102020

Altered articles of association-22102020

Copy of MGT-8-19102020

List of share holders, debenture holders;-19102020

Form MGT-7-19102020_signed

Supplementary or test audit report under section 143-29092020

Form SH-7-23092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200922

Form ADT-1-21092020_signed

Copy of written consent given by auditor-21092020

-21092020

Form MGT-14-16092020-signed

Altered articles of association;-16092020

Altered memorandum of assciation;-16092020

Copy of the resolution for alteration of capital;-16092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(2)-15092020

Altered articles of association-15092020

Company Information

Directors

Krishna Gopal Agarwal

Arun Kumar Singh

Anjeev Kumar Jain

Varadarajan Suresh Kumar

Rahul Mithal

Manish Gupta

Ajeet Kumar Srivastava

Past Directors

Bibhu Prasad Nayak

Sheela Koul

Parmod Kumar Narang

Shalabh Goel

Anju Ranjan

Anil Ghai

Sudhir Garg

Niva Singh

Vinayak Rao

Arbind Kumar

Rajeev Mehrotra

Hari Kumar Bali

Charges

Documents