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.-20102020

Complete record of private placement offers and acceptances in Form PAS-5.-20102020

Copy of Board or Shareholders? resolution-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020

Form PAS-6-10092020_signed

Form MGT-14-09042020-signed

Optional Attachment-(1)-04042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020

Altered memorandum of association-04042020

Altered articles of association-04042020

Altered articles of association-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Altered memorandum of association-13032020

Form SH-7-27022020-signed

Copy of the resolution for alteration of capital;-14022020

Altered memorandum of assciation;-14022020

Form MGT-6-10012020_signed

-10012020

Form DIR-12-09012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Optional Attachment-(1)-09012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form MGT-14-24112019_signed

Form AOC-4(XBRL)-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019

Company Information

Directors

Mahesh Chandra Jhawar

Baijnath Bansal

Sudershan Bajaj

Nandini Nopany

Govind Narayan Pareek

Shalini Nopany

Santosh Kumar Poddar

Past Directors

Sunil Choraria

Documents