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.-14062019

Copy of Board or Shareholders? resolution-14062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Evidence of cessation;-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018

Optional Attachment-(3)-03072018

Optional Attachment-(2)-03072018

Optional Attachment-(1)-03072018

Form DIR-12-03072018_signed

Notice of resignation;-18052018

Evidence of cessation;-18052018

Form DIR-12-18052018_signed

Optional Attachment-(2)-12052018

Optional Attachment-(3)-12052018

Optional Attachment-(1)-12052018

Form DIR-12-12052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Form AOC-4-18122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Company Information

Directors

Vishal Grover

Anil Nagpal

Rishi Grover

Past Directors

Divya Mishra

Krishan Mishra

Pradeep Jain

Dilip Jain

Sandeep Jain

Tejinder Chawla

Documents