Directors

Dhiraj Singh

Director
almost 2 years ago

Anand Kumar Shah

Director
over 10 years ago

Past Directors

Ashish Kumar Tekriwal

Director
almost 14 years ago

Anish Loharuka

Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form DPT-3-22112019-signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-28102018

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

Form AOC-4-28102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-13092018_signed

Copy of resolution passed by the company-13092018

Optional Attachment-(1)-13092018

Copy of written consent given by auditor-13092018

Form GNL-2-11042018-signed

Form MGT-14-23032018_signed

Form PAS-3-23032018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-23032018

Optional Attachment-(2)-23032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018

Optional Attachment-(1)-23032018

Copy of Board or Shareholders? resolution-23032018

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.-23032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018