Directors

Manoj Kumar Singhee

Director
about 14 years ago

Keshaw Prasad Mishra

Director
over 19 years ago

Past Directors

Basanti Singhee

Director
about 14 years ago

Rajesh Kumar Seth

Director
over 19 years ago

Documents

Form MGT-14-10032017_signed

Form PAS-3-10032017_signed

Form SH-7-10032017-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.-10032017

Copy of the special resolution authorizing the issue of bonus shares;-10032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017

Copy of Board or Shareholders? resolution-10032017

Altered memorandum of assciation;-09032017

Copy of the resolution for alteration of capital;-09032017

List of share holders, debenture holders;-01112016

Optional Attachment-(1)-01112016

Form MGT-7-01112016

Optional Attachment-(2)-17102016

Optional Attachment-(1)-17102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Optional Attachment-(3)-17102016

Directors report as per section 134(3)-17102016

Form AOC-4-17102016_signed

Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF

Optional Attachment 1-160316.PDF

Minutes of Meeting-160316.PDF

Optional Attachment 2-160316.PDF

Form MGT-14-130316.PDF

Optional Attachment 5-130316.PDF

Optional Attachment 2-130316.PDF

MoA - Memorandum of Association-130316.PDF

Copy of resolution-130316.PDF

AoA - Articles of Association-130316.PDF

Optional Attachment 4-130316.PDF