Directors

Ashok Kumar

Director/Designated Partner
almost 6 years ago

Vikas Kapoor

Director/Designated Partner
over 6 years ago

Past Directors

Mahesh Chandra

Additional Director
over 6 years ago

Shiv Shanker

Director
almost 17 years ago

Vikas Kumar Singh

Director
over 18 years ago

Kamal Jeet Singh

Director
over 18 years ago

Documents

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form PAS-3-21122020_signed

Restora_Shareholder_List_R76158708_CACSYOGI_20201221111009.xlsx

Copy of Board or Shareholders? resolution-21122020

Complete record of private placement offers and acceptances in Form PAS-5.-21122020

Form SH-7-18082020-signed

Copy of the resolution for alteration of capital;-29072020

Altered memorandum of assciation;-29072020

Form DIR-12-05022019_signed

Optional Attachment-(1)-04022019

Notice of resignation;-04022019

Evidence of cessation;-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Declaration by first director-04022019

Optional Attachment-(2)-04022019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-15122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018

Copy of board resolution authorizing giving of notice-11122018

Copies of the utility bills as mentioned above (not older than two months)-11122018

Form DIR-12-22052018_signed

Notice of resignation;-16052018

Pad

Company Information