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.-15122020

Form MGT-14-14122020_signed

Form SH-7-14122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form MGT-6-11122020_signed

Form PAS-3-09122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Altered memorandum of assciation;-09122020

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.-09122020

Complete record of private placement offers and acceptances in Form PAS-5.-09122020

Copy of the resolution for alteration of capital;-09122020

Copy of Board or Shareholders? resolution-09122020

Interest in other entities;-09122020

Notice of resignation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(1)-08122020

Form DIR-12-08122020_signed

Interest in other entities;-07122020

Company Information

Directors

Sanjib Bhattacharya

Subhrajit Ghadei

Mohan Singh

Savita Kalwaniya

Suraj Parkash Setia

Rohit Arora

Kavish Dhanda

Rajinder Gupta

Pawan Jain

Rajiv Dewan

Past Directors

Deepanshu Aggarwal

Varinder Singh

Sheerish Sheerish

Anuj Pareek

Documents