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.-16122020

Copy of Board or Shareholders? resolution-16122020

Form PAS-6-14122020_signed

Form SH-7-06112020-signed

Form MGT-14-29102020_signed

Altered memorandum of association-29102020

Copy of the resolution for alteration of capital;-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-29102020

Altered memorandum of assciation;-29102020

Form PAS-6-30092020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200908

Form DIR-12-02092020_signed

Interest in other entities;-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Form MGT-14-27082020-signed

Form INC-28-24082020-signed

Optional Attachment-(1)-24082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Altered articles of association-24082020

Altered memorandum of association-24082020

Copy of court order or NCLT or CLB or order by any other competent authority.-21082020

Optional Attachment-(2)-21082020

Optional Attachment-(1)-21082020

Form INC-28-06082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01082020

Form MSME FORM I-27072020_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19032020

Company Information

Directors

Sanjit Bakshi

Pravin Tripathi

Ranveer Sharma

Ajit Mohan Sharan

Deepak Dasgupta

Surinder Singh Kohli

Rajeev Uberoi

Past Directors

Ashok Agarwala

Vijay Chandra Verma

Satwant Singh Bakshi

Documents