Directors

Rahul Kashyap

Director
over 14 years ago

Past Directors

Deepa Kumari

Director
about 6 years ago

Komal Sharma

Additional Director
over 6 years ago

Rohit Kumar Jain

Director
about 10 years ago

Babli .

Director
almost 15 years ago

Documents

Optional Attachment-(1)-03122020

Directors report as per section 134(3)-03122020

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form DIR-12-03122020_signed

Form MGT-7-03122020_signed

Form AOC-4-03122020_signed

Form MGT-14-10072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Evidence of cessation;-28062020

Form DIR-12-28062020_signed

Optional Attachment-(1)-28062020

Notice of resignation;-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Form PAS-3-05062020_signed

Copy of Board or Shareholders? resolution-05062020

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.-05062020

Form PAS-3-17032020_signed

Copy of Board or Shareholders? resolution-17032020

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.-17032020

Form ADT-1-17112019_signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Company Information