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.-27122019

Optional Attachment-(1)-26122019

Optional Attachment-(2)-26122019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122019

Form MGT-14-25122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019

Form MGT-14-18122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019

Form AOC-4-14122019_signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-08032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Directors report as per section 134(3)-08032019

Form AOC-4-08032019_signed

Evidence of cessation;-09022019

Form DIR-12-09022019_signed

Notice of resignation;-09022019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Company Information

Directors

Anuradha Prasad Shukla

Uday Shankar Singh

Shashi Shekhar Mishra

Past Directors

Rajender Pal Singh

Aditya Sharma

Anand Krishnappa Kotian

Anil Kapoor

Pashupati Singh

Sita Ram

Abhishek Ujjwal Kumar

Rajiv Shukla

Documents