Directors

Meena Vijay Khetan

Director
about 9 years ago

Rajeev Ajmera

Director
about 15 years ago

Arvind Kumar Agarwal

Director
about 15 years ago

Past Directors

Brijesh Kumar Rama Shanker Dubey

Additional Director
almost 14 years ago

Manmohan Parmeshwarlal Sarawgi

Additional Director
almost 14 years ago

Documents

Form GNL-2-03122020-signed

Optional Attachment-(1)-23112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112020

Optional Attachment-(2)-23112020

Form PAS-3-07072020_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.-07072020

Optional Attachment-(1)-07072020

Complete record of private placement offers and acceptances in Form PAS-5.-07072020

Copy of Board or Shareholders? resolution-07072020

Form SH-7-21022020-signed

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020

Altered memorandum of association-17022020

Altered memorandum of assciation;-17022020

Optional Attachment-(3)-17022020

Optional Attachment-(1)-17022020

Copy of the resolution for alteration of capital;-17022020

Optional Attachment-(2)-17022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Company Information