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.-31012020

Optional Attachment-(3)-31012020

Optional Attachment-(2)-31012020

Optional Attachment-(1)-31012020

Optional Attachment-(4)-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Notice of resignation;-31012020

Form SH-7-26122019-signed

Altered memorandum of assciation;-18122019

Copy of the resolution for alteration of capital;-18122019

Optional Attachment-(1)-18122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DPT-3-30072019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Company Information

Directors

Som Prakash Garg

Bajrang Lal Gupta

Sangeeta Rani

Lalit Kumar Singhal

Past Directors

Ajay Pal Singh

Kusum Sharma

Manju Sharma

Neelam Sharma

Documents