Directors

Rajesh Agarwal

Director
about 2 years ago

Renu Dhanuka

Director
about 2 years ago

Narayan Sahoo

Director
almost 13 years ago

Past Directors

Ankit Kumar

Director
almost 13 years ago

Documents

Form ADT-1-20092020_signed

Copy of resolution passed by the company-20092020

Copy of the intimation sent by company-20092020

Copy of written consent given by auditor-20092020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form PAS-3-25042019_signed

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.-25042019

Copy of Board or Shareholders? resolution-25042019

Form SH-7-24042019-signed

Altered memorandum of assciation;-09042019

Copy of the resolution for alteration of capital;-09042019

Form PAS-3-05042019_signed

Copy of Board or Shareholders? resolution-30032019

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.-30032019

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form INC-22-09032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018

Copies of the utility bills as mentioned above (not older than two months)-09032018

Copy of board resolution authorizing giving of notice-09032018

Form MGT-7-13112017_signed

List of share holders, debenture holders;-12112017