Directors

Kunti Devi

Director/Designated Partner
over 5 years ago

Amrish Kumar Singh

Director
almost 13 years ago

Shambhu Nath Singh

Managing Director
almost 14 years ago

Past Directors

Atul Raj

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-10112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form AOC-4-28102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

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