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.-25082020

Copy of Board or Shareholders? resolution-25082020

Form PAS-3-22082020_signed

Form ADT-1-20082020_signed

Copy of written consent given by auditor-20082020

Copy of resolution passed by the company-20082020

Optional Attachment-(1)-20082020

Form PAS-3-19082020_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.-19082020

Copy of Board or Shareholders? resolution-19082020

Optional Attachment-(1)-19082020

Optional Attachment-(2)-19082020

Optional Attachment-(3)-19082020

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.-17082020

Optional Attachment-(1)-17082020

Complete record of private placement offers and acceptances in Form PAS-5.-17082020

Copy of Board or Shareholders? resolution-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(1)-13052020

Optional Attachment-(2)-13052020

Form DIR-12-13052020_signed

Form SH-7-19042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020

Copy of the special resolution authorizing the issue of bonus shares;-16042020

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.-16042020

Optional Attachment-(1)-16042020

Copy of Board or Shareholders? resolution-16042020

Company Information

Directors

Sangram Keshari Ray

Raman Kumar Mishra

Vishal Singhal

Past Directors

Sonal Singhal

Sunil Ramgopal Nangalia

Satish Bansal

Surajit Dey

Rahil Kumar

Subodh Agarwala

Rajendra Vasant Jadhav

Sunil Prajapati

Ram Prakash Nangalia

Manju Lata Nangalia

Documents