Directors

Ashutosh Acharya

Director/Designated Partner
about 2 years ago

Dalip Kumar

Director/Designated Partner
about 12 years ago

Past Directors

Charanjiv Lal

Director
about 14 years ago

Mahesh Kumar Agrawal

Director
over 14 years ago

Ashutosh Kumar Pandey

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

Directors report as per section 134(3)-09122020

List of share holders, debenture holders;-09122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020

Approval letter for extension of AGM;-09122020

Form MGT-7-09122020_signed

Form AOC-4-09122020_signed

Form PAS-3-24012020_signed

Optional Attachment-(2)-24012020

Optional Attachment-(1)-24012020

Complete record of private placement offers and acceptances in Form PAS-5.-24012020

Copy of Board or Shareholders? resolution-24012020

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.-24012020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

Form ADT-1-18122018_signed

Optional Attachment-(1)-17122018

Copy of resolution passed by the company-17122018

Copy of the intimation sent by company-17122018

Copy of written consent given by auditor-17122018

Form MGT-7-17122018_signed

List of share holders, debenture holders;-13122018

Copy of board resolution authorizing giving of notice-02082018

Company Information