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.-15122020

Form MGT-14-14122020_signed

Form SH-7-14122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Optional Attachment-(1)-14122020

Form MGT-6-11122020_signed

Form PAS-3-09122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Altered memorandum of assciation;-09122020

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.-09122020

Complete record of private placement offers and acceptances in Form PAS-5.-09122020

Copy of the resolution for alteration of capital;-09122020

Copy of Board or Shareholders? resolution-09122020

Interest in other entities;-09122020

Notice of resignation;-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020

Evidence of cessation;-09122020

Form DIR-12-09122020_signed

-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(1)-08122020

Form DIR-12-08122020_signed

Interest in other entities;-07122020

Company Information

Directors

Past Directors

Deepanshu Aggarwal

Varinder Singh

Sheerish Sheerish

Anuj Pareek

Documents