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.-11012023

Form AOC-4-14102022-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022

Directors report as per section 134(3)-11102022

Optional Attachment-(1)-11102022

Optional Attachment-(2)-11102022

Form ADT-1-09102022_signed

Directors report as per section 134(3)-09102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022

Copy of resolution passed by the company-09102022

Copy of written consent given by auditor-09102022

List of Directors;-09102022

List of share holders, debenture holders;-09102022

Optional Attachment-(1)-09102022

Form DIR-12-09102022_signed

Form MGT-7A-09102022_signed

Form DPT-3-28062022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022

Evidence of cessation;-28062022

Notice of resignation;-28062022

Form DIR-12-28062022_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.-27062022

Copy of Board or Shareholders? resolution-27062022

Company Information

Directors

Kiran Yadav

Koushilya Koram

Meena Puri

. Purnima

. Draupti

Gomti Panika

Documents