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.-20112020

Optional Attachment-(3)-20112020

Form INC-22-09062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020

Copy of board resolution authorizing giving of notice-09062020

Copies of the utility bills as mentioned above (not older than two months)-09062020

Form MGT-7-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-27112019

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Form DIR-12-19102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-05092019_signed

Copy of written consent given by auditor-05092019

Copy of the intimation sent by company-05092019

Copy of resolution passed by the company-05092019

Optional Attachment-(1)-05092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904

Form MGT-14-29082019-signed

Altered articles of association-16082019

Company Information

Directors

. Madhu

Ram Gopal Jindal

Gaurav Jindal

Sunita Mittal

Past Directors

Ajeet Singh

Sarthak Garg

Sanchit Garg

Amit Gupta

Usha Garg

Ashok Garg

Rakesh Gupta

Documents