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.-18022020

Copy of Board or Shareholders? resolution-18022020

Copy of the resolution for alteration of capital;-14022020

Altered memorandum of assciation;-14022020

Form MGT-14-06022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-7-02112019_signed

List of share holders, debenture holders;-01112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-3-16082019_signed

Resignation letter-14082019

Form DPT-3-27062019

Form MGT-6-24012019_signed

-22012019

Optional Attachment-(2)-22012019

Optional Attachment-(1)-22012019

Optional Attachment-(3)-22012019

Form AOC-4(XBRL)-14012019_signed

Company Information

Directors

Jeet Singh

Ghanshyam Prajapati

Zeaul Arfin Khan

Past Directors

Sanjay Mookherjee

Somesh Singh

Ajit Kumar Singh

Anil Kumar

Virendra Kumar Goel

Documents