Directors

Tapan Dubey

Director/Designated Partner
almost 3 years ago

Poonam Dubey

Director/Designated Partner
about 13 years ago

Past Directors

Mahesh Kumar Sharma

Director
about 13 years ago

Pawan Kumar Dubey

Director
about 13 years ago

Documents

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

List of share holders, debenture holders;-21032018

Directors report as per section 134(3)-21032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Form AOC-4-21032018_signed

Form MGT-7-21032018_signed

List of share holders, debenture holders;-04082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Directors report as per section 134(3)-04082017

Form AOC-4-04082017_signed

Form MGT-7-04082017_signed

Notice of resignation;-21122016

Form DIR-12-21122016_signed

Evidence of cessation;-21122016

Letter of appointment;-16052016

Form DIR-12-16052016_signed

Evidence of cessation;-16052016