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.-13032020

Copy of Board or Shareholders? resolution-13032020

Valuation Report from the valuer, if any;-13032020

Form SH-7-09032020-signed

Copy of the resolution for alteration of capital;-03032020

Altered memorandum of assciation;-03032020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-19072019_signed

Evidence of cessation;-19072019

Notice of resignation;-19072019

Form DPT-3-29062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Company Information

Directors

Jay Bodh Jha

Pushpa Bagrodia

Aman Agarwal

Past Directors

Sunil Dwivedi

Binay Kumar

Peeyush Aggarwal

Anupma Aggarwal

Documents