Directors

Pankaj Dubey

Director/Designated Partner
about 1 year ago

Dubey Vijaya

Director
over 8 years ago

Past Directors

Vijay Kumar Gupta

Director
almost 11 years ago

Mahesh Kumar Dubey

Director
over 14 years ago

Documents

Form MGT-7-03012021_signed

Form AOC-4-02012021_signed

Approval letter for extension of AGM;-26122020

Approval letter of extension of financial year or AGM-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Form DPT-3-30092020-signed

Form ADT-1-24112019_signed

Form AOC-4-24112019_signed

Form MGT-7-19112019_signed

Form DPT-3-14112019-signed

List of share holders, debenture holders;-11112019

Directors report as per section 134(3)-11112019

Copy of resolution passed by the company-11112019

Copy of written consent given by auditor-11112019

Copy of the intimation sent by company-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Form ADT-1-26072019_signed

Optional Attachment-(1)-26072019

Copy of written consent given by auditor-26072019

Copy of the intimation sent by company-26072019

Copy of resolution passed by the company-26072019

Form ADT-3-18072019_signed

Resignation letter-18072019

Directors report as per section 134(3)-23122018

List of share holders, debenture holders;-23122018

Form MGT-7-23122018_signed

Pad