Directors

Shyam Khetan Sunder

Director
almost 25 years ago

Documents

Form PAS-3-15052018_signed

Form MGT-7-15052018_signed

Form AOC-4-15052018_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.-10052018

Directors report as per section 134(3)-10052018

Copy of the special resolution authorizing the issue of bonus shares;-10052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

List of share holders, debenture holders;-10052018

Optional Attachment-(1)-10052018

Copy of Board or Shareholders? resolution-10052018

Form PAS-3-20032018_signed

Form MGT-14-20032018_signed

Optional Attachment-(2)-20032018

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.-20032018

Copy of the special resolution authorizing the issue of bonus shares;-20032018

Copy of Board or Shareholders? resolution-20032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018

Optional Attachment-(1)-20032018

Form SH-7-16032018-signed

Form MGT-14-12032018_signed

Altered articles of association-12032018

Altered memorandum of assciation;-12032018

Altered memorandum of association-12032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018

Copy of the resolution for alteration of capital;-12032018

Optional Attachment-(1)-12032018

Form MGT-14-31102017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017

Altered memorandum of association-30102017

Company Information

Directors

Shyam Khetan Sunder

Documents