Directors

Suresh Kumar Gupta

Director
over 11 years ago

Anil Kumar Sharma

Director
almost 19 years ago

Past Directors

Daulat Ram Agarwal

Additional Director
about 5 years ago

Anand Balkishan Sharma

Director
over 6 years ago

Nabin Agarwal

Director
over 7 years ago

Documents

Form PAS-3-21122020_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.-21122020

Copy of Board or Shareholders? resolution-21122020

Complete record of private placement offers and acceptances in Form PAS-5.-21122020

Form DPT-3-18122020-signed

Form PAS-3-16122020_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.-16122020

Copy of Board or Shareholders? resolution-16122020

Complete record of private placement offers and acceptances in Form PAS-5.-16122020

Interest in other entities;-07012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Notice of resignation;-07012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-28112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Form AOC - 4 CFS-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form MGT-14-14082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814

Altered memorandum of association-29072019

Altered articles of association-29072019

Optional Attachment-(1)-29072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Company Information