Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022021

Form DPT-3-18122020-signed

Optional Attachment-(1)-13112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13112020

Form PAS-3-21102020_signed

Copy of Board or Shareholders? resolution-21102020

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.-21102020

Complete record of private placement offers and acceptances in Form PAS-5.-21102020

Form MGT-14-16102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Altered memorandum of association-05102020

Form DIR-12-24092020_signed

Evidence of cessation;-24092020

Notice of resignation;-24092020

Form DIR-12-14092020_signed

Interest in other entities;-12092020

Evidence of cessation;-12092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020

Notice of resignation;-12092020

Form DPT-3-17062020-signed

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Optional Attachment-(1)-24092019

Company Information

Directors

Mohan Goenka

Aditya Vardhan Agarwal

Radhe Shyam Agarwal

Radhe Shyam Goenka

Past Directors

Nitesh Kumar Gupta

Rajendra Agarwal

Rohinilal Muni Chakravorti

Rajesh Bagaria

Raj K Sureka

Ambalika Mukherjee

Santosh Kumar Mukherjee

Documents