Past Directors

Kusumlata Sonthalia

Additional Director
over 9 years ago

Pradeep Kumar Sonthalia

Additional Director
over 9 years ago

Deepak Kedia

Director
almost 11 years ago

Ashok Kumar Upadhyay

Director
almost 11 years ago

Documents

Form MGT-6-28122020_signed

-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form MGT-6-26122020_signed

Form DPT-3-26122020_signed

Optional Attachment-(2)-26122020

-26122020

Optional Attachment-(1)-26122020

Form DPT-3-05052020-signed

Form DIR-12-27012020_signed

Form DIR-12-24012020_signed

Declaration by first director-24012020

Declaration by first director-22012020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form PAS-3-22072019_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.-28062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28062019

Form DPT-3-28062019

Copy of Board or Shareholders? resolution-28062019

Form SH-7-24062019-signed

Altered memorandum of assciation;-18062019

Copy of the resolution for alteration of capital;-18062019

Form MGT-14-01062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019

List of share holders, debenture holders;-18122018