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.-02032020

Form SH-7-27022020-signed

Evidence of cessation;-20022020

Notice of resignation;-20022020

Form DIR-12-20022020_signed

Copy of the resolution for alteration of capital;-18022020

Altered memorandum of assciation;-18022020

Form MGT-14-17022020_signed

Altered memorandum of association-16022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022020

Evidence of cessation;-16022020

Form DIR-12-16022020_signed

Interest in other entities;-16022020

Notice of resignation;-16022020

Optional Attachment-(1)-16022020

Optional Attachment-(2)-16022020

List of share holders, debenture holders;-16042019

Form MGT-7-16042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019

Directors report as per section 134(3)-15042019

Form AOC-4-15042019_signed

Form MGT-7-31032018_signed

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Form AOC-4-30032018_signed

Company Information

Directors

Praveen Kumar

Paramjeet Singh

Past Directors

Rakesh Kumar Sinha

Kashi Nath Shukla

Rajesh Rajak

Bimal Kumar Tanti

Ganesh Tiwari

Madhu Bala

Prabhash Kumar Dubey

Ranjana Maliyia

Santosh Kumar Choubey

Documents