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.-04122022

Copy of Board or Shareholders? resolution-04122022

Complete record of private placement offers and acceptances in Form PAS-5.-04122022

Form MGT-14-03122022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122022

Optional Attachment-(1)-03122022

Optional Attachment-(2)-03122022

Optional Attachment-(3)-03122022

Form MGT-14-20102022

Altered memorandum of association-20102022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022

Optional Attachment-(1)-20102022

Form DIR-12-09102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102022

Optional Attachment-(2)-09102022

Optional Attachment-(1)-09102022

Form INC-22-12092022_signed

Copies of the utility bills as mentioned above (not older than two months)-12092022

Copy of board resolution authorizing giving of notice-12092022

Optional Attachment-(1)-12092022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092022

Declaration by first director-04092022

Form DIR-12-05092022_signed

Company Information

Directors

Aditya Singh Yadav

Sarita Kumari

Lalit Kumar Singh

Mahender Gupta

Rishab Yadav

Kapil Kumar Rawat

Deepankar Gayan

Past Directors

Sunil Kumar Sharma

Archana Yadav

. Mamta

Documents