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.-26122019

Copy of Board or Shareholders? resolution-26122019

Optional Attachment-(1)-26122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form DIR-12-13042019_signed

Evidence of cessation;-12042019

Notice of resignation;-12042019

Form MGT-14-13122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018

Form MGT-14-03122018_signed

Form AOC-5-02122018-signed

Optional Attachment-(2)-30112018

Optional Attachment-(1)-30112018

Copy of board resolution-29112018

List of share holders, debenture holders;-16102018

Company Information

Directors

Salonika Aggarwal

Chander Bhan Aggarwal

Kabita Das

Past Directors

Mahesh Kumar Gupta

Sheel Chand Singhal

Ramesh Kumar Shukla

Documents