Directors

Munna Sau

Director
over 5 years ago

Bablu Singh

Director
over 5 years ago

Past Directors

Manika Roy

Director
over 9 years ago

Dinesh Trivedi

Director
almost 10 years ago

Manish Singh

Director
almost 10 years ago

Ganesh Sharma

Director
over 12 years ago

Aditya Joshi

Director
over 12 years ago

Documents

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form AOC-4-11102017_signed

Directors report as per section 134(3)-07102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-04102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016

Form AOC-4-04102016

Form MGT-14-051215.PDF

Copy of resolution-051215.PDF

Form MGT-7-211115.OCT

Form AOC-4-081115.OCT

Form DIR-12-080815.OCT

Declaration of the appointee Director- in Form DIR-2-080815.PDF

Letter of Appointment-080815.PDF

Form DIR-11-040715.OCT

Form PAS-3-200515.OCT

Resltn passed by the BOD-190515.PDF

List of allottees-190515.PDF

Form SH-7-210415.PDF

MoA - Memorandum of Association-210415.PDF

Copy of the resolution for alteration of capital-210415.PDF

Declaration of the appointee Director- in Form DIR-2-200415.PDF

Evidence of cessation-200415.PDF

Letter of Appointment-200415.PDF

Company Information