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.-04092020

Copy of Board or Shareholders? resolution-04092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Optional Attachment-(1)-29082020

Form DPT-3-09062020-signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-12122019_signed

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-29062019

Notice of resignation;-11062019

Form DIR-12-11062019_signed

Evidence of cessation;-11062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form DIR-12-19052019_signed

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-28122018

Company Information

Directors

Ashwini Agarwal

Past Directors

Om Prakash Agrawal

Abhishek Chamaria

Ramesh Kumar Bhawsinghka

Rakesh Kumar Bhawsinghka

Rishi Jalan

Gouri Shankar Bajoria

Documents