Directors

Kailash Chandra Prahladka

Director/Designated Partner
over 2 years ago

Ravi Kumar Mansinghka

Director/Designated Partner
over 7 years ago

Mayank Tomar

Director/Designated Partner
over 7 years ago

Past Directors

Leela Toshniwal

Director
over 7 years ago

Vimal Kumar Kabra

Director
about 12 years ago

Sanjay Kumar Kabra

Director
about 12 years ago

Documents

List of share holders, debenture holders;-27102020

Form MGT-7-27102020_signed

Directors report as per section 134(3)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Form AOC-4-12102020_signed

Form ADT-1-11082020_signed

Copy of the intimation sent by company-11082020

List of share holders, debenture holders;-11082020

Copy of resolution passed by the company-11082020

Directors report as per section 134(3)-11082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020

Copy of written consent given by auditor-11082020

Form MGT-7-11082020_signed

Form AOC-4-11082020_signed

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Optional Attachment-(1)-03062019

Copy of written consent given by auditor-03062019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form MGT-14-14052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180514

Altered memorandum of association-12052018

Optional Attachment-(3)-12052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018

Optional Attachment-(1)-12052018

Company Information