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.-24082020

Copy of Board or Shareholders? resolution-24082020

Form SH-7-21082020-signed

Altered memorandum of assciation;-14082020

Copy of the resolution for alteration of capital;-14082020

Optional Attachment-(1)-14082020

Form MGT-7-30122019_signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form DIR-12-27122019_signed

Form MGT-14-26122019-signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

Altered articles of association-11122019

Form AOC-4-10122019_signed

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

Evidence of cessation;-11072019

Form DIR-12-11072019_signed

Optional Attachment-(3)-11072019

Interest in other entities;-11072019

Company Information

Directors

Patrik Vijay Kumar Francis Arun Kumar

Sachin Navtosh Jha

Kalpesh Kumar

Sunny Chandrakumar Jain

Shankar .

. Arun

Documents