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.-22082020

Copy of Board or Shareholders? resolution-22082020

Complete record of private placement offers and acceptances in Form PAS-5.-22082020

Form PAS-3-24092019_signed

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.-23092019

Copy of Board or Shareholders? resolution-23092019

Complete record of private placement offers and acceptances in Form PAS-5.-23092019

Form AOC-4-02072019_signed

Form ADT-1-25062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019

List of share holders, debenture holders;-25062019

Directors report as per section 134(3)-25062019

Copy of written consent given by auditor-25062019

Copy of the intimation sent by company-25062019

Copy of resolution passed by the company-25062019

Form MGT-7-25062019_signed

Optional Attachment-(1)-12042019

Notice of resignation;-12042019

Interest in other entities;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Optional Attachment-(2)-12042019

Form INC-22-04042019_signed

Copies of the utility bills as mentioned above (not older than two months)-04042019

Optional Attachment-(1)-04042019

Copy of board resolution authorizing giving of notice-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Notice of resignation;-26032019

Pad

Company Information

Directors

Nilesh Bahri

Ashish Pandit

Bhawani Prasad Mishra

Past Directors

Arjun Singh

Vishal Kansal

Sunita Gangwar

Umesh Chandra Gangwar

Charges

Documents