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.-10112020

Form PAS-3-21092020_signed

Copy of Board or Shareholders? resolution-21092020

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.-21092020

Form DPT-3-18092020-signed

Form PAS-3-14092020_signed

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.-11092020

Copy of Board or Shareholders? resolution-11092020

Form SH-7-17072020-signed

Copy of the resolution for alteration of capital;-16072020

Altered memorandum of assciation;-16072020

Optional Attachment-(1)-16072020

Form DPT-3-03032020-signed

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Form DIR-12-13012019_signed

Declaration by first director-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Company Information

Directors

Udai Singh Kachhawa

Past Directors

Bhagwan Singh Kachhawa

Manish Mangal

Sandhya Kachhawa

Anuj Kumar Mehta

Vijay Kumar Sharma

Jinendra Jain

Pratima Mehta

Satya Nand Prasad

Documents