Directors

Aditi Choudhary

Director
over 2 years ago

Renu Choudhary

Director
over 2 years ago

Past Directors

Pushpa Devi Sharma

Director
over 11 years ago

Jayant Kumar Singh

Director
over 11 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-18062020-signed

Form MGT-7-15122019_signed

List of share holders, debenture holders;-29112019

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form DPT-3-08072019

Form GNL-2-13062019-signed

Form MGT-14-31052019-signed

Form PAS-3-09052019_signed

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.-09052019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09052019

Copy of Board or Shareholders? resolution-09052019

Optional Attachment-(1)-09052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019

Form MGT-14-30042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430

Altered memorandum of association-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Form SH-7-19112018-signed

Altered memorandum of assciation;-14112018

Copy of the resolution for alteration of capital;-14112018

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Form AOC-4-13102018_signed