Directors

Shantanu Kumar

Director/Designated Partner
over 1 year ago

Arjun Kumar Giri

Director/Designated Partner
about 13 years ago

Past Directors

Dharmender Kumar

Director
over 15 years ago

Jitender Kumar

Director
over 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(2)-28112019

Optional Attachment-(1)-28112019

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

Form AOC-4-29112019_signed

Form PAS-3-08052019_signed

Copy of Board or Shareholders? resolution-08052019

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.-08052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Directors report as per section 134(3)-20102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Form SH-7-23082017-signed

Copy of the resolution for alteration of capital;-18082017

Optional Attachment-(1)-18082017

Optional Attachment-(2)-18082017

Altered memorandum of assciation;-18082017

Form INC-22-01122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016

Copy of board resolution authorizing giving of notice-01122016