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.-10122020

Altered memorandum of assciation;-05122020

Copy of the resolution for alteration of capital;-05122020

Optional Attachment-(1)-05122020

List of share holders, debenture holders;-11112020

Form MGT-7-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Form AOC-4-02112020_signed

Form ADT-1-28102020_signed

Copy of written consent given by auditor-28102020

Copy of resolution passed by the company-28102020

Copy of the intimation sent by company-28102020

Optional Attachment-(1)-28102020

Optional Attachment-(1)-06072020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form PAS-3-21012019_signed

Copy of Board or Shareholders? resolution-21012019

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.-21012019

Form SH-7-24122018-signed

Altered memorandum of assciation;-21122018

Copy of the resolution for alteration of capital;-21122018

Company Information

Directors

Jitender Kumar

Bhola Dutt Bhatt

Anu Bhageria

Madhu Sudhan Bhageria

Anil Gupta

Purrshottam Bhaggeria

Shefali Bhageria

Documents