Directors

Mohammad Ali

Director
about 12 years ago

Past Directors

Hanuman Mal Bhura

Director
over 6 years ago

Shib Mangal Singh

Director
almost 13 years ago

Anup Kumar Singh

Director
over 13 years ago

Pinku Prasad Verma

Director
over 13 years ago

Documents

Form MGT-14-23082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019

Altered memorandum of association-23082019

Altered articles of association-23082019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Supplementary or Test audit report under section 143-07082018

List of share holders, debenture holders;-07082018

Directors report as per section 134(3)-07082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07082018

Form AOC-4-07082018_signed

Form MGT-7-07082018_signed

Form AOC - 4 CFS-07082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018

Optional Attachment-(2)-12052018

Optional Attachment-(1)-12052018

Evidence of cessation;-12052018

Notice of resignation;-12052018

Form DIR-12-12052018_signed

Interest in other entities;-12052018

Supplementary or Test audit report under section 143-25072017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072017

List of share holders, debenture holders;-25072017

Form MGT-7-25072017_signed

Company Information