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.-26022020

Copy of Board or Shareholders? resolution-26022020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Evidence of cessation;-10042019

Interest in other entities;-10042019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

Form DIR-12-15012019_signed

Evidence of cessation;-29122018

Notice of resignation;-29122018

Optional Attachment-(1)-29122018

Form DIR-12-08092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018

Optional Attachment-(1)-07092018

Form AOC-4-20082018_signed

Form MGT-7-20082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-16082018

List of share holders, debenture holders;-16082018

Form ADT-1-21072018_signed

Optional Attachment-(1)-16072018

Copy of written consent given by auditor-16072018

Copy of resolution passed by the company-16072018

Form AOC-4-19062018_signed

Company Information

Directors

Chandan Mali

Sudhir Kumar Singh

Past Directors

Baibhav Pandey

Gulab Chandra Roy

Baidyanath Das

Nikhil Singh

Subodh Singh

Manoj Kumar Gupta

Lalit Saraf

Documents