Directors

Awadhesh Kumar Choudhary

Director
over 2 years ago

Akshay Kumar

Director
almost 7 years ago

Ajit Kumar Choudhary

Director
over 16 years ago

Past Directors

Akhilesh Kumar Choudhary

Director
about 10 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_signed

Form ADT-1-10122019_signed

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Declaration by first director-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Notice of resignation;-29012019

Form DIR-12-29012019_signed

Evidence of cessation;-29012019

Notice of resignation filed with the company-25012019

Proof of dispatch-25012019

Acknowledgement received from company-25012019

Form DIR-11-25012019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-29122017

Form MGT-7-29122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017