Directors

Khushal Chand Azad

Director
over 2 years ago

Priyank Gupta

Director
almost 18 years ago

Vivek Sheel Azad

Director
almost 21 years ago

Past Directors

Ashok Kumar

Director
about 10 years ago

Documents

Form DPT-3-28122020-signed

Form AOC-4-24122020_signed

Form DPT-3-23122020_signed

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter for extension of AGM;-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Optional Attachment-(1)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

List of share holders, debenture holders;-08112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-09102018_signed

Form PAS-3-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018

Copy of Board or Shareholders? resolution-09102018

Optional Attachment-(1)-09102018

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.-09102018

Form SH-7-26092018-signed

Form MGT-14-26092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926

Altered memorandum of association-21092018

Altered articles of association-21092018

Altered memorandum of assciation;-21092018