Directors

Tapan Dubey

Director/Designated Partner
almost 3 years ago

Poonam Dubey

Director/Designated Partner
about 28 years ago

Past Directors

Nek Ram Sharma

Director
over 38 years ago

Pawan Kumar Dubey

Director
over 38 years ago

Documents

Form DPT-3-26122020_signed

Form ADT-1-09112019_signed

Optional Attachment-(1)-09112019

List of share holders, debenture holders;-09112019

Directors report as per section 134(3)-09112019

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form DIR-12-09112019_signed

Optional Attachment-(1)-09112019

Form AOC-4-09112019_signed

Form MGT-7-09112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Notice of resignation;-12062019

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

List of share holders, debenture holders;-27032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Directors report as per section 134(3)-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017

List of share holders, debenture holders;-09062017