Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020

Copy of board resolution authorizing giving of notice-07072020

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-11112019_signed

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Copy of resolution passed by the company-08112019

Form ADT-1-27062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-21112018_signed

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-08112017_signed

List of share holders, debenture holders;-07112017

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form MGT-7-18112016_signed

Company Information

Directors

Shyamal Kumar Pal

Gopal Singh

Om Shanker Pandey

Praveen Kumar Vijh

Bharat Bhushan Puri

Past Directors

Atul Kumar Sharma

Asha Arora

Documents