Directors

Ajay Shukla Kumar

Additional Director
almost 3 years ago

Past Directors

Virendra Kumar Pandey

Director
about 5 years ago

Atique Ghazi

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 19 years ago

Kiriti Nath Moitra

Nominee Director
over 19 years ago

Documents

Form DIR-12-25092020

Directors report as per section 134(3)-22012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Form AOC-4-22012020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

Directors report as per section 134(3)-11042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019

Form AOC-4-11042019_signed

Form ADT-1-04042019_signed

Copy of written consent given by auditor-04042019

Copy of resolution passed by the company-04042019

List of share holders, debenture holders;-12022019

Form MGT-7-12022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

Form AOC-4-29062018_signed

List of share holders, debenture holders;-05042018

Form MGT-7-05042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017

Directors report as per section 134(3)-04092017

List of share holders, debenture holders;-04092017

Form MGT-7-04092017_signed

Form AOC-4-04092017_signed

Form AOC-4-15032017_signed

Company Information