Directors

Murari Lal Shah

Director
over 8 years ago

Shyam Newar

Additional Director
over 13 years ago

Past Directors

Shyam Sundar Ginoria

Director
almost 10 years ago

Bijay Kumar Mahakul

Additional Director
almost 13 years ago

Sanjay Kumar Goenka

Additional Director
almost 13 years ago

Nawal Kishore Newar

Additional Director
over 13 years ago

Anup Kumar Choudhary

Director
almost 22 years ago

Rajendra Kumar Kothari

Director
almost 29 years ago

Charges

13 November 2023

Axis Bank Limited

13 November 2023

Axis Bank Limited

Documents

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form MGT-14-22042020-signed

Form SH-7-18032020-signed

Altered memorandum of association-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Altered articles of association-18032020

Altered articles of association-03032020

Altered articles of association;-03032020

Copy of the resolution for alteration of capital;-03032020

Altered memorandum of assciation;-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

Optional Attachment-(1)-05112019

Copy of MGT-8-05112019

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Optional Attachment-(1)-01112019

Optional Attachment-(1)-12042019

Form DIR-12-12042019_signed

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form ADT-1-21112018_signed

Directors report as per section 134(3)-21112018

Copy of written consent given by auditor-21112018

Optional Attachment-(1)-21112018

Form AOC-4-21112018_signed

Form MGT-7-21112018_signed

Company Information