Directors

Arun Kumar Gupta

Director/Designated Partner
over 1 year ago

Rakesh Kumar Kushwaha

Director/Designated Partner
almost 2 years ago

Pramod Kumar Maurya

Director/Designated Partner
over 6 years ago

Manju Maurya

Director
almost 12 years ago

Documents

Form PAS-3-12122019_signed

Copy of Board or Shareholders? resolution-11122019

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.-11122019

Form SH-7-03122019-signed

Altered memorandum of assciation;-03122019

Copy of the resolution for alteration of capital;-03122019

Interest in other entities;-03122019

Declaration by first director-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Form DIR-12-03122019_signed

Optional Attachment-(1)-03122019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-24042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018

Form DIR-12-24042018_signed

Form AOC-4-22102017_signed

Form MGT-7-22102017_signed

List of share holders, debenture holders;-15102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017

Directors report as per section 134(3)-15102017

Copy of written consent given by auditor-14102017