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.-22122020

Optional Attachment-(2)-22122020

Form SH-7-10122020-signed

Optional Attachment-(1)-26112020

Altered memorandum of assciation;-26112020

Copy of the resolution for alteration of capital;-26112020

Form MGT-14-14082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814

Altered memorandum of association-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Form INC-28-20042020-signed

Optional Attachment-(1)-11032020

Copy of court order or NCLT or CLB or order by any other competent authority.-11032020

Optional Attachment-(2)-11032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DIR-12-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DIR-12-23052019_signed

Company Information

Directors

Prakash Chand Todi

Shri Kishan Gourisaria

Past Directors

Abhijit Hore

Ankit Choudhary

Rajesh Kumar Choudhary

Raj Kumar Roy

Documents