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.-13042020

Copy of Board or Shareholders? resolution-13042020

Form SH-7-06042020-signed

Form MGT-14-17032020_signed

Copy of the resolution for alteration of capital;-14032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Altered memorandum of association-14032020

Altered memorandum of assciation;-14032020

Form DIR-12-29022020_signed

Evidence of cessation;-27022020

Notice of resignation;-27022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DIR-12-11112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-12102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Company Information

Directors

Dheeraj Rathi

Balasubramaniam Durgavarjhula

Pankaj Monga

Rameshwarlal Kabra

Past Directors

Sanjay Dey

Documents