Past Directors

Birendra Kumar Kejriwal

Additional Director
almost 2 years ago

Nirmala Kejriwal

Additional Director
almost 2 years ago

Anish Loharuka

Director
over 10 years ago

Dhiraj Singh

Director
over 11 years ago

Ashish Kumar Tekriwal

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Form DPT-3-12062020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DPT-3-29062019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form GNL-2-03042018-signed

Form PAS-3-21032018_signed

Form MGT-14-21032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-21032018

Optional Attachment-(1)-21032018

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.-21032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018

Copy of Board or Shareholders? resolution-21032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018

Optional Attachment-(2)-21032018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Optional Attachment-(1)-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form MGT-7-26112016_signed