Directors

Ayushi Mor

Director/Designated Partner
about 9 years ago

Akshay Mor

Director
about 15 years ago

Past Directors

Arun Kumar Gupta

Director
about 9 years ago

Parveen Kumar Bhagat

Additional Director
over 9 years ago

Sushila Mor

Director
about 15 years ago

Documents

Form ADT-1-04122020_signed

Copy of resolution passed by the company-03122020

Copy of written consent given by auditor-03122020

Resignation letter-29092020

Form ADT-3-30092020_signed

Form PAS-3-10062020_signed

Copy of the special resolution authorizing the issue of bonus shares;-10062020

Copy of Board or Shareholders? resolution-10062020

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.-10062020

Form SH-7-09062020-signed

Form MGT-14-06062020_signed

Altered memorandum of association-05062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Altered memorandum of assciation;-05062020

Copy of the resolution for alteration of capital;-05062020

Form ADT-1-09012020_signed

Copy of resolution passed by the company-09012020

Copy of the intimation sent by company-09012020

Optional Attachment-(1)-09012020

Copy of written consent given by auditor-09012020

Form ADT-3-07012020_signed

Resignation letter-07012020

Form PAS-3-29072019_signed

Copy of the special resolution authorizing the issue of bonus shares;-29072019

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.-29072019

Copy of Board or Shareholders? resolution-29072019

Form SH-7-26072019-signed

Altered memorandum of association-15072019

List of share holders, debenture holders;-15072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019

Company Information