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.-19032019

Form SH-7-14032019-signed

Altered memorandum of assciation;-12032019

Copy of the resolution for alteration of capital;-12032019

Optional Attachment-(1)-12032019

Form INC-22-26022019_signed

Copy of board resolution authorizing giving of notice-26022019

Copies of the utility bills as mentioned above (not older than two months)-26022019

Optional Attachment-(1)-26022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4(XBRL)-16102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018

Form DIR-12-15102018_signed

Form DIR-12-29122017_signed

Form DIR-11-29122017_signed

Evidence of cessation;-29122017

Acknowledgement received from company-29122017

Notice of resignation filed with the company-29122017

Proof of dispatch-29122017

Notice of resignation;-29122017

Letter of appointment;-28122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Company Information

Directors

Dinkar Sharma

Punit Gupta

Gopal Singh Negi

Past Directors

Rajnesh Sharma

Vikas Kapoor

Rakesh Kumar Gupta

Atul Prakash

Suresh Kumar Jain

Documents