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.-24012020

Copy of Board or Shareholders? resolution-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Valuation Report from the valuer, if any;-24012020

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form INC-28-06092019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04092019

Optional Attachment-(3)-04092019

Optional Attachment-(1)-04092019

Optional Attachment-(2)-04092019

Copy of court order or NCLT or CLB or order by any other competent authority.-29082019

Optional Attachment-(1)-29082019

Optional Attachment-(2)-29082019

Form DPT-3-28062019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form DIR-12-11042019_signed

Form ADT-3-11012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Company Information

Directors

Amit Kumar Gupta

Sumit Gupta

Sandeep Bajaj

Past Directors

Sanjeev Kumar Gupta

Brij Lal Choudhary

Goutam Ghosh

Bhagwati Prasad Agarwal

Amit Agrawal

Documents