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.-17122020

Copy of Board or Shareholders? resolution-17122020

Form SH-7-09112020-signed

Copy of the resolution for alteration of capital;-05112020

Altered memorandum of assciation;-05112020

Form MGT-14-04112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020

Altered memorandum of association-24102020

Altered articles of association-24102020

Form DPT-3-21092020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Interest in other entities;-10092020

Notice of resignation;-10092020

Optional Attachment-(1)-10092020

Declaration by first director-10092020

Declaration by first director-01092020

Form DPT-3-16042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Form MGT-7-17102019_signed

Company Information

Directors

Past Directors

Kiran Upadhyay

Rajiv Upadhyay

Vijendra Sharma

Arti Sharma

Documents