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.-25072018

Copy of Board or Shareholders? resolution-25072018

Form PAS-3-18072018_signed

Form SH-7-18072018-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.-18072018

Copy of Board or Shareholders? resolution-18072018

Copy of the resolution for alteration of capital;-12072018

Altered memorandum of assciation;-12072018

Form DIR-12-05072018-signed

Evidence of cessation;-14062018

Form MGT-7-08062018_signed

Directors report as per section 134(3)-07062018

List of share holders, debenture holders;-07062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018

Optional Attachment-(1)-07062018

Form DIR-12-07062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

Declaration by first director-07062018

Form AOC-4-07062018_signed

Form ADT-1-11052018_signed

Copy of resolution passed by the company-11052018

Copy of written consent given by auditor-11052018

Form ADT-3-08052018-signed

Resignation letter-19042018

List of share holders, debenture holders;-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

Company Information

Directors

Deepak Bansal

Manoj Kurup

Murali Subramanian

Ranjit Gupta

Past Directors

Apoorva Ranjan

Bharat Bhushan Sood

Jitendra Kumar Jain

Jitendranath Gupta

Documents