Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31012020

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form PAS-3-07122019_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122019

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.-04122019

Complete record of private placement offers and acceptances in Form PAS-5.-04122019

Copy of Board or Shareholders? resolution-04122019

Form DPT-3-03122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(2)-22102019

Optional Attachment-(1)-22102019

Form AOC-4-22102019_signed

Form SH-7-28082019-signed

Altered memorandum of assciation;-28082019

Copy of the resolution for alteration of capital;-28082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DIR-12-08062019_signed

Evidence of cessation;-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Declaration by first director-29052019

Notice of resignation;-29052019

Company Information

Directors

Manoj Laddha

Bimalendu Basistha

Santosh Kumar Gupta

Sujit Kumar Mahato

Ajay Kumar Laddha

Avinash Singh

Past Directors

Apoorv Nuwal

Akshay Jaithalia

Champa Chakraborty

Aakash Kasaundhan

Sanjay Kumar Laddha

Nisha Laddha

Raghawendra Pratap Singh

Documents