Directors

Pramod Kumar Singh

Director
about 1 year ago

Sanjay Lachhiramka

Director
over 27 years ago

Past Directors

. Rajendra

Director
over 5 years ago

Shakti Singh

Director
about 18 years ago

Sanjay Kumar Agarwal

Director
almost 25 years ago

Documents

Form AOC - 4 CFS-17112019_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Supplementary or Test audit report under section 143-29102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form DIR-12-28062019_signed

Form ADT-1-21062019_signed

Copy of resolution passed by the company-29052019

Optional Attachment-(1)-14062019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Form AOC - 4 CFS-05012019_signed

Supplementary or Test audit report under section 143-31122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information