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.-07032020

Copy of Board or Shareholders? resolution-07032020

Optional Attachment-(2)-07032020

Optional Attachment-(1)-07032020

Form DIR-12-07032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Form SH-7-28022020-signed

Altered memorandum of assciation;-27022020

Copy of the resolution for alteration of capital;-27022020

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copies of the utility bills as mentioned above (not older than two months)-20022019

Copy of board resolution authorizing giving of notice-20022019

Company Information

Directors

Ami Lal Meena

Sangeeta Agarwal

Rakesh Choudhary

Kshitij Ghumaria

Sita Meena

Past Directors

Pragati Ghumaria

Usha Sultania

Documents