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.-26052016

Optional Attachment-(1)-26052016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26052016

Copy of Board or Shareholders? resolution-26052016

Optional Attachment-(2)-26052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016

Form CHG-1-26052016_signed

Instrument(s) of creation or modification of charge;-26052016

CERTIFICATE OF REGISTRATION OF CHARGE-20160526

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Optional Attachment 4-301215.PDF

Optional Attachment 1-301215.PDF

Optional Attachment 2-301215.PDF

Optional Attachment 3-301215.PDF

Directors- report as per section 134-3--301215.PDF

Copy Of Financial Statements as per section 134-301215.PDF

FormSchV-270715 for the FY ending on-310314.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190515.PDF

Form MGT-14-190515.PDF

AoA - Articles of Association-190515.PDF

Optional Attachment 1-190515.PDF

MoA - Memorandum of Association-190515.PDF

Copy of resolution-190515.PDF

Company Information

Directors

Rajinder Paul Basnotra

Rahul Chawla

Inder Singh

Ajay Singh

Laxman Singh Satyapal

Pradeep Kumar Jindal

Past Directors

Agnivesh Yadav

Sharda Yadav

Renu Jindal

Dhiren Das

Mamta Jindal

Subodh Kumar Khandelwal

Manoj Kumar Nahata

Charges

Documents