Directors

Mamata Kahar

Director
over 1 year ago

Narayan Lal

Director
over 11 years ago

Past Directors

Pawan Kashyap

Director
over 11 years ago

Pradeep Shaw

Director
over 13 years ago

Documents

Optional Attachment-(1)-15102020

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Directors report as per section 134(3)-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Form AOC-4-25092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Notice of resignation;-05012017

Form DIR-12-05012017_signed

Evidence of cessation;-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016

Letter of appointment;-22122016

Interest in other entities;-22122016

Form DIR-12-22122016_signed

List of share holders, debenture holders;-18112016

Form MGT-7-18112016_signed

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016

Form ADT-1-04102016_signed

Copy of the intimation sent by company-04102016

Copy of resolution passed by the company-04102016

Copy of written consent given by auditor-04102016

Form PAS-3-09092016_signed

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;-09092016

Copy of Board or Shareholders? resolution-09092016

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.-09092016

Form AOC-4-121215.OCT