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-27102020

Form AOC-4-26102020_signed

Form PAS-3-23102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Directors report as per section 134(3)-23102020

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.-22102020

Copy of Board or Shareholders? resolution-22102020

Complete record of private placement offers and acceptances in Form PAS-5.-22102020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22102020

Form MGT-14-20102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020

Form DPT-3-21082020-signed

Auditor?s certificate-21082020

Form PAS-6-24072020_signed

Form GNL-2-21112019-signed

Optional Attachment-(1)-13112019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Company Information

Directors

Abhiraj Gupta

Ajay Kumar

Ankur Mahajan

Ramandeep Singh

Jayanta Kumar Saha

Past Directors

Sumit Gupta

Harish Mittal

Harish Kumar Arora

Nohar Chand Gupta

Documents