Directors

Atul Pratap Singh Chauhan

Director
over 2 years ago

Dharam Veer Sharma

Director/Designated Partner
almost 7 years ago

Vishambhar Dayal Sharma

Director
almost 15 years ago

Past Directors

Durga Agarwal

Director
over 15 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form AOC-4-06112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form PAS-3-25062019_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.-25062019

Copy of Board or Shareholders? resolution-25062019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of the intimation sent by company-18042019

Optional Attachment-(2)-02032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Form DIR-12-02032019_signed

Optional Attachment-(1)-02032019

Form SH-7-22022019-signed

Altered memorandum of assciation;-20022019

Copy of the resolution for alteration of capital;-20022019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Form AOC-4-05122017_signed