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.-30092020

Form DPT-3-21092020-signed

Form SH-7-03092020-signed

Altered memorandum of assciation;-24082020

Altered articles of association;-24082020

Optional Attachment-(1)-24082020

Copy of the resolution for alteration of capital;-24082020

Form MGT-14-21082020_signed

Optional Attachment-(1)-21082020

Altered memorandum of association-21082020

Altered articles of association-21082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020

Form ADT-1-29072020_signed

Copy of the intimation sent by company-29072020

Copy of written consent given by auditor-29072020

Copy of resolution passed by the company-29072020

Form ADT-3-29062020_signed

Resignation letter-29062020

Form DIR-12-24062020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Directors report as per section 134(3)-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(1)-31072019

Form DIR-12-31072019_signed

Evidence of cessation;-31072019

Company Information

Directors

Jaya Singh Bhadauria

Tushar Kenny Dua

Hemant Jindal

Tanmay Garg

Prasoon Singh

Past Directors

Swati Shandilya

Neha Bajpai

Kancharana Parvathi

Rishi Chauhan

Ravindra Singh Chauhan

Registered Trademarks

Metro Charge Rhino Energy Resources

Metro Charge Rhino Energy Resources

Charges

Documents