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.-12082020

Copy of Board or Shareholders? resolution-12082020

Form SH-7-11082020-signed

Optional Attachment-(2)-07082020

Optional Attachment-(1)-07082020

Copy of the resolution for alteration of capital;-07082020

Altered memorandum of assciation;-07082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302

Form MGT-14-29022020_signed

Altered memorandum of association-29022020

Optional Attachment-(4)-29022020

Optional Attachment-(3)-29022020

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020

Altered articles of association-29022020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form DIR-12-27122019_signed

Optional Attachment-(2)-27122019

Notice of resignation;-15122019

Evidence of cessation;-15122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019

Form DIR-12-15122019_signed

Optional Attachment-(1)-15122019

Optional Attachment-(2)-15122019

Optional Attachment-(3)-15122019

Company Information

Directors

Amit Singh

Praveen Kumar Badesra

Sanju Devi

Ajit Kumar Yadav

Veni Agrawal

Past Directors

Niraj Kumar Yadav

Seema Sharma

Jai Kishan Sharma

Charges

Documents