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.-08102020

Copy of Board or Shareholders? resolution-08102020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-26092019_signed

Copy of written consent given by auditor-26092019

Copy of resolution passed by the company-26092019

Form ADT-3-24092019_signed

Resignation letter-24092019

Form INC-22-19052019_signed

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Notice of resignation;-26042019

Optional Attachment-(1)-26042019

Evidence of cessation;-26042019

Optional Attachment-(2)-26042019

Optional Attachment-(1)-23042019

Company Information

Directors

Ashok Kaul

Sippy Nagar

Vikas Kumar Pangotra

Past Directors

Neelam Sharma

Kamlesh Kumar Manjhi

Veena Kaul

Documents