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.-02062020

Optional Attachment-(2)-02062020

Optional Attachment-(1)-02062020

Copy of Board or Shareholders? resolution-02062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Complete record of private placement offers and acceptances in Form PAS-5.-02062020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062020

Notice of resignation;-01062020

Evidence of cessation;-01062020

Optional Attachment-(1)-01062020

Form DIR-12-01062020_signed

Form GNL-2-11032020-signed

Form MGT-14-03022020_signed

Form PAS-3-03022020_signed

Optional Attachment-(1)-03022020

Copy of Board or Shareholders? resolution-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(2)-03022020

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.-03022020

Complete record of private placement offers and acceptances in Form PAS-5.-03022020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022020

Form SH-7-08012020-signed

Form MGT-14-31122019_signed

Optional Attachment-(3)-31122019

Optional Attachment-(2)-31122019

Altered memorandum of assciation;-31122019

Company Information

Directors

Rajiv Kumar Panjiyara

Gurucharan Singh Hora

Bhavesh Kumar Savaria

Rinku Kumar Kahar

Inderpal Singh Chawla

Gopal Suresh Pillai

Past Directors

Kawaljeet Singh

Ashok Kumar Sharma

Pradeep Kumar Rathi

Pallab Som

Documents