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.-07112020

Copy of Board or Shareholders? resolution-07112020

Form SH-7-05112020-signed

Form MGT-14-02112020-signed

Copy of the resolution for alteration of capital;-29102020

Optional Attachment-(1)-29102020

Altered memorandum of assciation;-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Altered memorandum of association-28102020

Optional Attachment-(1)-28102020

Form PAS-6-21102020_signed

Form PAS-6-24082020_signed

Form PAS-6-21082020_signed

Declaration by first director-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Optional Attachment-(2)-14072020

Form DIR-12-14072020_signed

Optional Attachment-(1)-14072020

Optional Attachment-(3)-14072020

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Company Information

Directors

Rakesh Chandra Sharma

Ajay Kumar Sharma

Nikhil Sharma

Ravi Kant Sharma

Shiv Charan Pandey

Past Directors

Hira Lal Somani

Banwari Lal Sharma

Charges

Documents