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.-24082020

Copy of Board or Shareholders? resolution-24082020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Declaration by first director-22062020

Optional Attachment-(2)-19052020

Optional Attachment-(1)-19052020

Evidence of cessation;-19052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Declaration by first director-19052020

Form DIR-12-19052020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4(XBRL)-14122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MR-1-17052019_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17052019

Copy of shareholders resolution-17052019

Company Information

Directors

Past Directors

Vandana Kaushik

Narendra Kumar Agrawal

Documents