Directors

Praveen Kumar Agarwal

Director
about 19 years ago

Past Directors

Suresh Kumar Tiwari

Additional Director
almost 11 years ago

Shiv Kumar

Additional Director
almost 11 years ago

Madhab Chandra Daw

Director
almost 15 years ago

Sonu Kumar Pankhiya

Director
almost 15 years ago

Documents

Form AOC - 4 CFS-30122020_signed

Supplementary or Test audit report under section 143-28122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020

Form ADT-1-26122020_signed

Copy of resolution passed by the company-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of written consent given by auditor-26122020

Directors report as per section 134(3)-26122020

Optional Attachment-(1)-26122020

Form AOC-4-26122020_signed

List of share holders, debenture holders;-25122020

Approval letter for extension of AGM;-25122020

Form MGT-7-25122020_signed

Form DPT-3-14052020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019

Form AOC - 4 CFS-22112019

Details of other Entity(s)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form DPT-3-28072019

Supplementary or Test audit report under section 143-30122018

Company Information