Directors

Mahesh Kumar Gupta

Additional Director
over 7 years ago

Ashok Singh Bhadoriya

Director
over 11 years ago

Balram Singh Jadon

Director
over 13 years ago

Past Directors

Manoj Singh Jadon

Director
over 13 years ago

Documents

Optional Attachment-(1)-08052018

Notice of resignation;-08052018

Form DIR-12-08052018_signed

Evidence of cessation;-08052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Optional Attachment-(2)-08052018

Form PAS-3-04052018_signed

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.-04052018

Optional Attachment-(1)-04052018

Copy of Board or Shareholders? resolution-04052018

Complete record of private placement offers and acceptances in Form PAS-5.-04052018

Form GNL-2-02052018-signed

Optional Attachment-(1)-01052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018

Optional Attachment-(2)-01052018

Optional Attachment-(3)-01052018

Optional Attachment-(4)-01052018

Form SH-7-24042018-signed

Form MGT-14-23042018-signed

Copy of the resolution for alteration of capital;-21042018

Optional Attachment-(1)-21042018

Altered memorandum of assciation;-21042018

Altered memorandum of association-21042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018

Altered articles of association-21042018

Altered articles of association;-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018

List of share holders, debenture holders;-20042018

Directors report as per section 134(3)-20042018

Form AOC-4-20042018_signed