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-23032020

Optional Attachment-(4)-23032020

Optional Attachment-(2)-23032020

Form BEN - 2-21032020_signed

Optional Attachment-(1)-20032020

Declaration under section 90-20032020

Form MGT-14-17022020-signed

Optional Attachment-(2)-13022020

Optional Attachment-(3)-13022020

Optional Attachment-(4)-13022020

Altered articles of association-13022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020

Optional Attachment-(1)-13022020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30012020

Optional Attachment-(3)-29012020

Altered articles of association-29012020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012020

Copy of Board or Shareholders? resolution-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

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.-29012020

Complete record of private placement offers and acceptances in Form PAS-5.-29012020

Optional Attachment-(1)-29012020

Optional Attachment-(2)-29012020

Company Information

Directors

Mahesh Pansari

Kaushaalkumar Agarwala

Sidharth Pansari

Anand Agarwal

Past Directors

Abhishek Luharuka

Rakesh Kumar Bengani

Manoj Kumar Jain

Rohit Tulshan

Mool Chand Kothari

Sandeep Kumar Agarwal

Documents