Directors

Awadhesh Misra

Director
over 2 years ago

Yogesh Bhasker Rao

Director
over 3 years ago

Vinay Kumar Agarwal

Director
over 9 years ago

Past Directors

Shweta Rao

Additional Director
almost 7 years ago

Sonali Agarwal

Additional Director
almost 7 years ago

Bagvani Devi

Director
over 12 years ago

Savitri Devi .

Director
almost 14 years ago

Mukesh Mishra

Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-31012019

Form DIR-12-31012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019

Form MGT-7-10012019_signed

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Notice of resignation;-04052018

Form DIR-12-04052018_signed

Evidence of cessation;-04052018

Form MGT-14-28042018_signed

Form PAS-3-28042018_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.-28042018

Copy of Board or Shareholders? resolution-28042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018

Complete record of private placement offers and acceptances in Form PAS-5.-28042018

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Form AOC-4-29112016_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Company Information