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.-07012020

Copy of the special resolution authorizing the issue of bonus shares;-07012020

Optional Attachment-(1)-07012020

Form MGT-14-06012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Optional Attachment-(1)-06012020

Form DIR-12-06122019_signed

Optional Attachment-(2)-04122019

Optional Attachment-(1)-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

List of share holders, debenture holders;-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

-12102019

Form BEN - 2-16092019_signed

Declaration under section 90-16092019

Form SH-7-28082019-signed

Form MGT-14-08082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Altered memorandum of association-08082019

Altered memorandum of assciation;-08082019

Company Information

Directors

Mohan Lal Verma

Mukul Bansal

Harshit Bansal

Sudhir Kumar Jain

Arun Jain

Neeru Bansal

Past Directors

Anil Rungta

Ashwani Kumar Gupta

Documents