Directors

Shantanu Sagar

Director
over 10 years ago

Naveen Kumar Pathak

Director
over 10 years ago

Divya Tiwari

Director
almost 14 years ago

Charges

10 Lak

05 June 1990

Corporation Bank

50 Thousand

23 September 1989

Corporation Bank

9 Lak

Documents

Form PAS-3-18122019_signed

Copy of Board or Shareholders? resolution-17122019

Complete record of private placement offers and acceptances in Form PAS-5.-17122019

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.-17122019

Form ADT-1-12122019_signed

List of share holders, debenture holders;-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Copy of resolution passed by the company-12122019

Copy of written consent given by auditor-12122019

Directors report as per section 134(3)-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form MGT-14-26112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Notice of resignation;-12112019

Optional Attachment-(1)-12112019

Evidence of cessation;-12112019

Form DIR-12-12112019_signed

Form MGT-7-29122018_signed

Form PAS-3-26032019_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.-26032019

Copy of Board or Shareholders? resolution-26032019

Complete record of private placement offers and acceptances in Form PAS-5.-26032019

Form MGT-14-14032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019

Form MGT-14-28022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019

Form SH-7-23012019-signed

Form AOC-4-14012019_signed