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.-04112020

Optional Attachment-(1)-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Copy of Board or Shareholders? resolution-04112020

Form MGT-14-14102020_signed

Form PAS-3-13102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

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.-08102020

Copy of Board or Shareholders? resolution-08102020

Complete record of private placement offers and acceptances in Form PAS-5.-08102020

Form MGT-14-11062020_signed

Optional Attachment-(1)-11062020

Altered memorandum of association-11062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020

Form SH-7-08062020-signed

Altered memorandum of assciation;-07062020

Copy of the resolution for alteration of capital;-07062020

Optional Attachment-(1)-07062020

Form DIR-12-16032020_signed

Optional Attachment-(2)-13032020

Optional Attachment-(1)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Form INC-22-11032020_signed

Copies of the utility bills as mentioned above (not older than two months)-10032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020

Company Information

Directors

Ramji Mishra

Santosh Mishra

Dhiraj Dube

Suraj Giri

Raghavendra Dube

Ridhi Jain

Lalit Kumar Bohania

Past Directors

Pinaki Ghosh

Anurag Singh

Monojeet Dutta

Sarang Bhagwat Patil

Manoj Dadheech

Supravat Sahoo .

Sampath Narayan Badri

Ashwin Paul

Documents