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.-15012020

Copy of Board or Shareholders? resolution-15012020

Form SH-7-23122019-signed

Form BEN - 2-23122019_signed

Copy of the resolution for alteration of capital;-23122019

Altered memorandum of assciation;-23122019

Optional Attachment-(3)-23122019

Declaration under section 90-23122019

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DIR-12-08122019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206

Form MGT-14-05122019-signed

Notice of resignation;-05122019

Evidence of cessation;-05122019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205

Altered memorandum of association-03122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Altered articles of association-03122019

Form DIR-12-29112019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Interest in other entities;-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form AOC-4(XBRL)-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Company Information

Directors

Suraj Gupta

Vidya Chhabra

Rakesh Kumar Bhatnagar

Past Directors

Avedhesh Kumar Tayal

Shafi Uzzaman Khan

Rajnesh Sharma

Vikas Kapoor

Rakesh Kumar Gupta

Harish Nag

Documents