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.-29112020

Form PAS-3-07112020_signed

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.-06112020

Optional Attachment-(1)-06112020

Complete record of private placement offers and acceptances in Form PAS-5.-06112020

Copy of Board or Shareholders? resolution-06112020

Form DPT-3-17102020-signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-29122019_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Form DPT-3-29062019

Form ADT-1-08042019_signed

Copy of written consent given by auditor-08042019

Form SH-7-08022019-signed

Copy of the resolution for alteration of capital;-07022019

Altered memorandum of assciation;-07022019

Altered articles of association;-07022019

Company Information

Directors

Rajeev Kumar Varshney

Sanjeev Kumar Varshney

Harsh Varshney

Krishan Kumar Varshney

Past Directors

Pooran Singh

Kishan Singh

Ravi Kumar Varshney

Documents