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.-07032020

Form SH-7-11022020-signed

Altered memorandum of assciation;-30012020

Copy of the resolution for alteration of capital;-30012020

Form MGT-14-27012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020

Altered memorandum of association-27012020

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form ADT-1-20042019_signed

Form ADT-3-20042019_signed

Optional Attachment-(1)-20042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

Resignation letter-19042019

Company Information

Directors

Dipendra Nath Mukherjee

Shruti Agarwal

Avishek Agarwal

Saurabh Gupta

Kiran Devi Agarwala

Past Directors

Narayan Prasad Agarwala

Documents