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.-14052020

Copy of Board or Shareholders? resolution-14052020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form ADT-1-16122019_signed

Copy of resolution passed by the company-29112019

Copy of the intimation sent by company-29112019

Copy of written consent given by auditor-29112019

Form AOC-4-23112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-23102019-signed

Optional Attachment-(1)-30062019

Optional Attachment-(1)-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(2)-19042019

Interest in other entities;-19042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form MGT-14-20062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018

Form INC-22-03052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018

Optional Attachment-(1)-03052018

Company Information

Directors

Narendra Kumar

Poonam Sinha

Sagar Kumar

Purushendra Kumar

Past Directors

Swaraj Shanker Verma

Charges

Documents