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.-20042019

Optional Attachment-(2)-20042019

Copy of Board or Shareholders? resolution-20042019

Complete record of private placement offers and acceptances in Form PAS-5.-20042019

Optional Attachment-(1)-20042019

Form MGT-14-19042019_signed

Optional Attachment-(3)-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Optional Attachment-(2)-19042019

Optional Attachment-(1)-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019

Directors report as per section 134(3)-13032019

Form AOC-4-13032019_signed

List of share holders, debenture holders;-12032019

Form MGT-7-12032019_signed

Form AOC-5-05032019-signed

Copy of board resolution-02032019

-02032019

Form INC-22-20122018_signed

Copies of the utility bills as mentioned above (not older than two months)-20122018

Copy of board resolution authorizing giving of notice-20122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018

Optional Attachment-(1)-20122018

Form DIR-12-09112018_signed

Optional Attachment-(1)-08112018

Form DIR-12-01102018_signed

Form SH-7-03092018-signed

Copy of the resolution for alteration of capital;-03092018

Altered memorandum of assciation;-03092018

Company Information

Directors

Ananya Kaushik

Nishita Katriar

Kaushik Dhara

Tarak Nath Jaiswal

Past Directors

Saroj Katriar

Ganesh Mal Singhi

Anil Sharma

Charges

Documents