Directors

Rahul Sharma

Director
over 5 years ago

Rajesh Kumar Jaiswal

Director
over 5 years ago

Past Directors

Sunil Singh

Director
over 12 years ago

Sandeep Sharma

Director
about 14 years ago

Kailash Goel

Director
over 14 years ago

Documents

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Form DIR-12-18062019_signed

Evidence of cessation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

Directors report as per section 134(3)-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Form AOC-4-24102016

Form DIR-12-090216.OCT

Letter of Appointment-090216.PDF

Declaration of the appointee Director- in Form DIR-2-090216.PDF

Evidence of cessation-090216.PDF

Form DIR-11-090216.OCT

Form MGT-7-301115.OCT

Form AOC-4-061115.OCT

Form INC-22-030315.OCT

Form GNL.2-291114.OCT

FormSchV-161114 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-141014.PDF

Company Information