Past Directors

Kusumlata Sonthalia

Additional Director
over 10 years ago

Pradeep Kumar Sonthalia

Additional Director
over 10 years ago

Deepak Kedia

Director
over 11 years ago

Ashok Kumar Upadhyay

Director
over 11 years ago

Documents

Form MGT-6-28122020_signed

-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Form MGT-6-26122020_signed

Form DPT-3-26122020_signed

Optional Attachment-(2)-26122020

-26122020

Optional Attachment-(1)-26122020

Form DPT-3-05052020-signed

Form DIR-12-27012020_signed

Form DIR-12-24012020_signed

Declaration by first director-24012020

Declaration by first director-22012020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form PAS-3-22072019_signed

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.-28062019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28062019

Form DPT-3-28062019

Copy of Board or Shareholders? resolution-28062019

Form SH-7-24062019-signed

Altered memorandum of assciation;-18062019

Copy of the resolution for alteration of capital;-18062019

Form MGT-14-01062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019

List of share holders, debenture holders;-18122018