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.-20102020

Form INC-28-21042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20042020

Optional Attachment-(2)-20042020

Optional Attachment-(1)-20042020

Form MGT-14-09012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Optional Attachment-(2)-09012020

Optional Attachment-(1)-09012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form GNL-2-16122019-signed

Optional Attachment-(1)-20112019

Optional Attachment-(3)-20112019

Optional Attachment-(2)-20112019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019

Form GNL-2-23102019-signed

Optional Attachment-(2)-23092019

Optional Attachment-(1)-23092019

Optional Attachment-(3)-23092019

Form DPT-3-27062019

Form ADT-3-13032019_signed

Resignation letter-07022019

Company Information

Directors

Sohan Kumar Kotriwal

Nilesh Agarwal

Past Directors

Seema Agarwal

Suman Kotriwal

Birendra Kumar Agarwal

Arun Kant Pandey

Nirmal Kumar Tekriwal

Documents