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.-04092020

Copy of Board or Shareholders? resolution-04092020

Optional Attachment-(1)-04092020

Form MGT-14-09082020_signed

Form INC-22-09082020_signed

Optional Attachment-(1)-09082020

Copies of the utility bills as mentioned above (not older than two months)-09082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082020

Optional Attachment-(2)-09082020

Copy of board resolution authorizing giving of notice-09082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082020

Form PAS-3-10062020_signed

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

Optional Attachment-(2)-02112019

Optional Attachment-(1)-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form AOC-5-06092019-signed

Form MGT-14-03082019_signed

Copy of board resolution-03082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019

Notice of resignation;-15042019

Evidence of cessation;-15042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Declaration by first director-15042019

Company Information

Directors

Sangeeta Goyal

Sant Parkash Singh

Abhinav Jain

Pankaj Kumar

Jog Raj Thakur

Naresh Kumar Chadha

Tek Chand

Past Directors

Rajesh Kumar .

Ravi Prakash

Kali Dass

Kishan Chand

Charges

Documents