Directors

Mamta Devi

Director/Designated Partner
over 1 year ago

Vijay Kumar

Director/Designated Partner
almost 2 years ago

Jagdish Prasad Yadav

Director
over 8 years ago

Ashok Kumar

Director
almost 10 years ago

Past Directors

Rajnish Kumar Dubey

Additional Director
over 8 years ago

Documents

Approval letter of extension of financial year or AGM-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Approval letter for extension of AGM;-18122020

Form MGT-7-18122020_signed

Form AOC-4-18122020_signed

Form ADT-1-10122020_signed

Copy of written consent given by auditor-02122020

Copy of resolution passed by the company-02122020

Form ADT-1-30072020_signed

Copy of resolution passed by the company-30072020

Copy of written consent given by auditor-30072020

Form AOC-4-17112019_signed

Form MGT-7-07112019_signed

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form MGT-14-21102019_signed

Form ADT-1-20102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-27072019_signed

Copy of written consent given by auditor-25072019

Copy of resolution passed by the company-25072019

Form ADT-3-05072019_signed

Resignation letter-05072019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Company Information