Directors

Seema Banerjee

Director
over 11 years ago

Kheman Yadav

Director
over 12 years ago

Ankit Madhogaria

Director
almost 13 years ago

Past Directors

Rajendra Singh

Director
over 12 years ago

Subodh Agarwal

Director
almost 14 years ago

Sunil Kumar Agarwal

Director
almost 14 years ago

Documents

Form AOC-4-01032017_signed

Optional Attachment-(1)-28022017

Directors report as per section 134(3)-28022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

Form MGT-7-16012017_signed

List of share holders, debenture holders;-13012017

Form ADT-1-26102016

Copy of written consent given by auditor-26102016

Copy of the intimation sent by company-26102016

Copy of resolution passed by the company-26102016

Form MGT-7-011215.OCT

Form ADT-1-171015.OCT

Immunity Certificate under CLSS- 2014-120215.PDF

Application for grant of immunity certificate under CLSS 2014-030215.PDF

-080115.OCT

Form23AC-301214 for the FY ending on-310312.OCT

FormSchV-251114 for the FY ending on-310314.OCT

Form23AC-171114 for the FY ending on-310314.OCT

Form MGT-14-031114.OCT

Copy of resolution-011114.PDF

FormSchV-291113 for the FY ending on-310313.OCT

FormSchV-291113 for the FY ending on-310312.OCT

Form 23B for period 010413 to 310314-101013.OCT

Form23AC-221013 for the FY ending on-310313.OCT

Form 32-300713.OCT

Evidence of cessation-300713.PDF

Form 18-250713.OCT

Board resolution of approval-180513.PDF

Company Information