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.-04112019

Complete record of private placement offers and acceptances in Form PAS-5.-04112019

Copy of Board or Shareholders? resolution-04112019

Form SH-7-23102019-signed

Optional Attachment-(1)-19102019

Copy of the resolution for alteration of capital;-19102019

Altered memorandum of assciation;-19102019

Form MGT-7-28062019_signed

Form ADT-1-27062019_signed

Form ADT-1-22062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

List of share holders, debenture holders;-14062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-14062019

Copy of the intimation sent by company-15062019

Directors report as per section 134(3)-15062019

Copy of resolution passed by the company-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form DIR-12-16032019_signed

Optional Attachment-(1)-15032019

Declaration by first director-15032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019

Form DIR-11-16042018_signed

Company Information

Directors

Vijaykumar Ramratan Jain

Mithun Ashok Makwana

Manoj Ananda Harugade

Past Directors

Anupam Kumar Gaur

Rakesh Sharma

Anupam Bhattacharjee

Documents