Directors

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.-28092020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28092020

Form PAS-3-28092020_signed

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.-28092020

Copy of Board or Shareholders? resolution-28092020

Form 20B-27092020_signed

Form 20B-26092020_signed

Annual return as per schedule V of the Companies Act,1956-24092020

Form ADT-1-09082020_signed

Copy of written consent given by auditor-09082020

Copy of resolution passed by the company-09082020

Copy of the intimation sent by company-09082020

Form ADT-3-29012020_signed

Resignation letter-29012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DIR-12-08112019_signed

Notice of resignation;-07112019

Evidence of cessation;-07112019

Interest in other entities;-13062019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

List of share holders, debenture holders;-11122018

Company Information

Directors

Ravindra Kumar Upadhyay

Chakradhar Jena

Past Directors

Shatrughan Kewat

Arun Kumar Agarwal

Sumit Kumar

Santu Chouhan

Gyan Chand Agarwal

Harsh Keyal

Nandkishore Keyal

Documents